DOSSIERS / TDC THE DANCE CENTRAL LTD
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Company dossier

TDC THE DANCE CENTRAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-16
KYBE ID: HE469868 · HE469868 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TDC THE DANCE CENTRAL LTD
DRCIP data.gov.cy
HE469868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-16
DRCIP data.gov.cy
Μακαρίου, 102A,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.A.M.A. PERFORMING ARTS STUDIOShared officer / director · 8 share thisΙΔΙΩΤΙΚΗ ΣΧΟΛΗ TDC THE DANCE CENTRALShared officer / director · 8 share thisDANCENTRALShared officer / director · 8 share thisORNELIA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisZUDOLEX CYPRUS LIMITEDShared officer / director · 8 share thisSUNORRO LIMITEDShared officer / director · 8 share thisPROPITIOUS 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
ΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΔΙΩΤΙΚΗ ΣΧΟΛΗ TDC THE DANCE CENTRAL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100