DOSSIERS / ALICIA'S DIVERSITY WELLNESS 'N DANCE STUDIO LIMITED
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ALICIA'S DIVERSITY WELLNESS 'N DANCE STUDIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-31
KYBE ID: HE339643 · HE339643 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ALICIA'S DIVERSITY WELLNESS 'N DANCE STUDIO LIMITED
DRCIP data.gov.cy
HE339643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-31
DRCIP data.gov.cy
Λάμπρου Κατσώνη, 5,, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ALICIA'S DIVERSITY WELLNESS ΄N DANCE STUDIOShared officer / director · 5 share thisNEW ME BY THEAShared officer / director · 5 share thisΙΕΠΕΜ ΑΝΑΤΟΛΙΚΗΣ ΜΕΣΟΓΕΙΟΥShared officer / director · 5 share thisDYNAMIC NUTRITION (CYPRUS) LIMITEDShared officer / director · 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
ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALICIA'S DIVERSITY WELLNESS ΄N DANCE STUDIO · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100