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Company dossier

ANTI - SKINO PERFORMING ARTS

CYPRUS · COMPANY · INCORPORATED 2022-07-07
KYBE ID: HE436258 · HE436258 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameANTI - SKINO PERFORMING ARTS

DRCIP data.gov.cy

RegistrationHE436258

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2022-07-07

DRCIP data.gov.cy

Registered addressΑγίας Παρασκευής, 2,, Flat 102,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A & I OLIVEWOODdissolved GREEN JASPER - RESEARCH ON GEOLOGY AND ENVIRONMENT LTDactive PNP 3D MEDICAL SERVICES LTDactive ΘΕΑΤΡΙΚΟ ΦΕΣΤΙΒΑΛ ΑΝΤΙΣΚΗΝΟactive

Connections

4 links

Shared operator — likely the same administrator

A & I OLIVEWOODShared registered address · 2 share this A & I OLIVEWOODShared officer / director · 4 share this ΘΕΑΤΡΙΚΟ ΦΕΣΤΙΒΑΛ ΑΝΤΙΣΚΗΝΟShared officer / director · 4 share this SENSIBLE WORKS LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΘΟΥΣΑ ΓΑΒΡΙΗΛ	director	—	Cyprus registry
ΑΝΘΟΥΣΑ ΓΑΒΡΙΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100