DOSSIERS / ILLUMINARE CREATIVE PRODUCTIONS LIMITED
← SearchExport PDF
Company dossier

ILLUMINARE CREATIVE PRODUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-06
KYBE ID: HE447797 · HE447797 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ILLUMINARE CREATIVE PRODUCTIONS LIMITED
DRCIP data.gov.cy
HE447797
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-06
DRCIP data.gov.cy
Ρήγα Φεραίου, 18,, Flat 4,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ANNA SANDRA BURZYNSKAdirector—Cyprus registry
ANNA SANDRA BURZYNSKAsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILLUMINARE CREATIVE PRODUCTIONS · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100