DOSSIERS / F1RST NDANCE 4FLOORS LIMITED
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Company dossier

F1RST NDANCE 4FLOORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-24
KYBE ID: HE325399 · HE325399 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
F1RST NDANCE 4FLOORS LIMITED
DRCIP data.gov.cy
HE325399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-24
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 27,, Λακατάμεια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100