KYBE — See who's really behind any company

Company dossier

ΘΕΑΤΡΟ ΑΠΟ ΖΑΧΑΡΗ

CYPRUS · COMPANY · INCORPORATED 2009-04-07
KYBE ID: BN33351 · BN33351 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΘΕΑΤΡΟ ΑΠΟ ΖΑΧΑΡΗ

DRCIP data.gov.cy

RegistrationBN33351

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2009-04-07

DRCIP data.gov.cy

Registered addressΒατυλής, 1,, Μανδριά, 8504, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

JASOT TRADINGShared officer / director · 5 share this KIEL (OVERSEAS) LIMITEDShared officer / director · 5 share this J.S. ZOTECHNICAShared officer / director · 5 share this INFOOD 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

1 people

Name	Role	From	Source
ΓΙΑΝΝΟΣ ΣΠΑΝΟΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100