DOSSIERS / FILMBLADES LTD
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Company dossier

FILMBLADES LTD

CYPRUS · COMPANY · INCORPORATED 1995-06-19
KYBE ID: HE71746 · HE71746 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
FILMBLADES LTD
DRCIP data.gov.cy
HE71746
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-19
DRCIP data.gov.cy
Παναγίας Κύκκου, 8Α,, Λακατάμια, 2331, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LAPICE COMPUTER GRAPHICS LIMITEDShared registered address · 3 share thisB.K. SPAGHETTERIA LIMITEDShared registered address · 3 share thisΣΥΝΔΕΣΜΟΣ ΤΕΧΝΙΚΩΝ ΚΙΝΗΜΑΤΟΓΡΑΦΟΥ ΚΥΠΡΟΥ (Σ.ΤΕ.Κ .ΚΥ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisOCTA MARKETS CYPRUS LTDShared officer / director · 4 share thisARACHNE 3D PRINTShared officer / director · 4 share thisMONIXARTSShared officer / director · 5 share thisB.K. SPAGHETTERIA LIMITEDShared officer / director · 5 share thisMARUZZELLA PIZZA E PASTAShared officer / director · 5 share thisN. ST. NICOLAIDES CONSTRUCTIONS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΝΤΖΗΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΜΟΝΙΚΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100