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ΠΑΙΔΙΚΗ ΣΚΗΝΗ ΔΩΡΟΥ Μ. ΚΥΡΙΑΚΙΔΗ

CYPRUS · COMPANY · INCORPORATED 2009-12-17
KYBE ID: BN34406 · BN34406 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ΠΑΙΔΙΚΗ ΣΚΗΝΗ ΔΩΡΟΥ Μ. ΚΥΡΙΑΚΙΔΗ
DRCIP data.gov.cy
BN34406
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-12-17
DRCIP data.gov.cy
Διαγόρου, 4,, PANTHEON,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

6 links
Shared operator — likely the same administrator
Μ.Κ.Σ. ΘΙΑΣΟΣ ΔΕΛΦΙΝΑΡΙΟShared officer / director · 7 share thisΘΕΑΤΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΩΡΟΥ ΚΥΡΙΑΚΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTELE-DERBY PUBLISHING CO. LIMITEDShared officer / director · 7 share thisΠΑΙΔΙΚΗ ΣΚΗΝΗ ΔΩΡΟΥ ΚΥΡΙΑΚΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKINDERCHANNEL LIMITEDShared officer / director · 7 share thisΠΑΙΔΙΚΟ ΚΑΝΑΛΙ ΤΟ ΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 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
NameRoleFromSource
ΔΩΡΟΣ ΚΥΡΙΑΚΙΔΗΣshareholder—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΙΔΙΚΗ ΣΚΗΝΗ ΔΩΡΟΥ ΚΥΡΙΑΚΙΔΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100