DOSSIERS / TINY WITCH PRODUCTIONS LTD
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Company dossier

TINY WITCH PRODUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-19
KYBE ID: HE396900 · HE396900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TINY WITCH PRODUCTIONS LTD
DRCIP data.gov.cy
HE396900
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-19
DRCIP data.gov.cy
Γεώργιου Φασουλιώτη, 34,, ARISCO CORAL HOUSE, Flat 202,, Αγιος Νεκτάριος, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SIMPLEHARD LTDShared officer / director · 8 share thisMELTINA LIMITEDShared officer / director · 8 share thisΜΑΡΙΑ ΒΡΥΩΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMISSION GREEN LTDShared officer / director · 8 share thisSOMERADI CONSULTANTS LIMITEDShared officer / director · 8 share thisBAYOMO HOLDING LIMITEDShared officer / director · 8 share thisSCHL SCHAAN CORPORATE HOLDINGS LIMITEDShared officer / director · 8 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
ΠΕΤΡΟΣ ΠΑΛΑΙΟΛΟΓΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΡΥΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100