DOSSIERS / SCHOOL OF FINE ARTS LDM LTD
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Company dossier

SCHOOL OF FINE ARTS LDM LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-22
KYBE ID: HE396969 · HE396969 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
SCHOOL OF FINE ARTS LDM LTD
DRCIP data.gov.cy
HE396969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-22
DRCIP data.gov.cy
Φθιώτιδος, 8,, Αγιος Θεόδωρος, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
L.C INTEREUROPA BALLET CYPRUSShared officer / director · 2 share thisGLΝΥ FIND YOUR SPACE LTDShared registered address · 3 share thisGLΝΥ FIND YOUR SPACE LTDShared officer / director · 3 share thisD & G BEAUTY BAR LTDShared officer / director · 3 share thisD & G BEAUTY BAR LTDShared 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

2 people
NameRoleFromSource
ΛΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΔΟΞΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100