DOSSIERS / STORM DVD RENTALS CLUB
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Partnership dossier

STORM DVD RENTALS CLUB

CYPRUS · PARTNERSHIP · INCORPORATED 2006-01-31
KYBE ID: S11203 · S11203 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
STORM DVD RENTALS CLUB
DRCIP data.gov.cy
S11203
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-01-31
DRCIP data.gov.cy
Μακεδονιτίσσης, 92Δ,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AΔΕΛΦΟΙ ΤΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLADY IN BOUTIQUEShared officer / director · 3 share thisPANTELIS FRANGESKIDES BALLOONS AND PARTIES ZONEShared registered address · 4 share thisSTORM DVD RENTALS CLUBShared registered address · 4 share thisSPACEWORX SERVICESShared registered address · 4 share thisSTORM DVD RENTALS CLUBShared officer / director · 9 share thisAVANTI CROSSOVER SYMPHONIC ORCHESTRAShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS SERVICES (CENTRAL & EASTERN EUROPE) LIMITEDShared officer / director · 9 share thisΚΛΙΝΙΚΗ ΝΕΦΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS ( CENTRAL & EASTERN EUROPE) LIMITEDShared officer / director · 9 share thisVOCAL QUARTET AVANTI 4Shared officer / director · 9 share thisSPACEWORX SERVICESShared officer / director · 9 share thisKARMI GENERAL TRADING (DAMIANOS) LIMITEDShared officer / director · 9 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
ΑΛΕΞΗΣ ΣΟΦΟΚΛΕΟΥΣpartner—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100