DOSSIERS / CHARACTER ACTING STUDIO BY NIOVI SPYRIDAKI LTD
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Company dossier

CHARACTER ACTING STUDIO BY NIOVI SPYRIDAKI LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-29
KYBE ID: HE363086 · HE363086 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CHARACTER ACTING STUDIO BY NIOVI SPYRIDAKI LTD
DRCIP data.gov.cy
HE363086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-29
DRCIP data.gov.cy
Γόρδωνος, 17,, PUZZLE COURT,, Πολεμίδια, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AKTEOS ESTATE LTDstrike_offALKIA LTDstrike_offANGELUS SHIPPING COMPANY LIMITEDdissolvedAPOLLONIA SEA COMPANY LIMITEDstrike_offARMATA SHIPPING COMPANY LIMITEDdissolvedARMENI ESTATE CO LTDstrike_offCALDERA CAR HIRE EUROPE LTDactiveCANWAYS SHIPPING LTDactiveCAP FERRAT COMPANY LIMITEDactiveCOMMENCE SHIPPING COMPANY LIMITEDdissolvedCYPRUS PAINTBALL GAMES (P.G.)activeD.D. LINK TRUST LTDactiveEMMANOUIL NIOTIS SOLUTIONS LTDactiveEVENT PRO COMPANY (CYPRUS) LIMITEDdissolvedFAANG ONLINE SERVICES LTDactiveFEPINO LIMITEDactiveFRONTLINE MARITIME TREASURER COMPANY LIMITEDactiveGIOCONDA VENTURES HOLDINGS LTDstrike_offGLORIOSA ESTATE LTDactiveGPA ASSOCIATE MEDIA SERVICES LTDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΝΙΟΒΗ ΣΠΥΡΙΔΑΚΗdirector—Cyprus registry
ΝΙΟΒΗ ΣΠΥΡΙΔΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100