DOSSIERS / TRIDDANCE WORLDWIDE AND PARTNERS
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Partnership dossier

TRIDDANCE WORLDWIDE AND PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2017-02-01
KYBE ID: S12638 · S12638 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
TRIDDANCE WORLDWIDE AND PARTNERS
DRCIP data.gov.cy
S12638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-02-01
DRCIP data.gov.cy
Νίκου Δημητρίου, 38,, ZORLIS COURT 3, Flat 2,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MARKUS BURKERTpartner—Cyprus registry
PARKALO MARKETING LIMITEDpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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