DOSSIERS / N & M ANIMATION LINE LIMITED
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Company dossier

N & M ANIMATION LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-14
KYBE ID: HE39043 · HE39043 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
N & M ANIMATION LINE LIMITED
DRCIP data.gov.cy
HE39043
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-14
DRCIP data.gov.cy
Μακαρίου, 7Β-C,, Κάτω Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TH. M. FREE SHOP CASUAL WEAR LIMITEDShared officer / director · 6 share thisD.J.E. SHU-SHU TRADINGShared officer / director · 6 share thisVRANAS BOUTIQUEShared officer / director · 6 share thisVRANAS CO LIMITEDShared officer / director · 6 share thisZAFIRA HOLIDAY APARTMENTS LIMITEDShared officer / director · 6 share thisN&M EROTOKRITOU TRADING LTDShared officer / director · 7 share thisKARABA ENTERPRISES LIMITEDShared officer / director · 7 share thisALTIPLANO COMPANY LIMITEDShared officer / director · 7 share thisPIRAEUS EQUITY INVESTMENT MANAGEMENT LIMITEDShared officer / director · 7 share thisLADNA HOLDINGS LIMITEDShared officer / director · 7 share thisK. & M. EROTOKRITOU TRADING LTDShared officer / director · 7 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
NameRoleFromSource
ΜΑΡΙΝΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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