DOSSIERS / DANCE STEP LIMITED
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Company dossier

DANCE STEP LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-06
KYBE ID: HE286501 · HE286501 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
DANCE STEP LIMITED
DRCIP data.gov.cy
HE286501
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-06
DRCIP data.gov.cy
Νικηταρά, 7,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.L.A. SAMURAI VIDEO GAMES LIMITEDShared registered address · 5 share thisS.L.A. SAMURAI VIDEO GAMES AND LEISURESShared registered address · 5 share thisSERGIOSPORTS LIMITEDShared registered address · 5 share thisACUNA ENTERPRISES LIMITEDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100