KYBE — See who's really behind any company

Company dossier

BAILEMOS DANCE SCHOOL LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-18
KYBE ID: HE346279 · HE346279 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameBAILEMOS DANCE SCHOOL LTD

DRCIP data.gov.cy

RegistrationHE346279

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-08-18

DRCIP data.gov.cy

Registered addressΒαθύλακα, 1,, Στρόβολος, 2033, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BAILEMOS C&C LTDactive BLUE CIRCLE FINANCE LIMITEDdissolved THERMOFAST LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

BAILEMOS C&C LTDShared registered address · 3 share this THERMOFAST LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΥΡΙΑΚΙΔΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΥΡΙΑΚΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 85 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