DOSSIERS / ΘΕΑΤΡΟ ΚΑΡΜΑ
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Company dossier

ΘΕΑΤΡΟ ΚΑΡΜΑ

CYPRUS · COMPANY · INCORPORATED 2010-11-01
KYBE ID: BN35520 · BN35520 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΘΕΑΤΡΟ ΚΑΡΜΑ
DRCIP data.gov.cy
BN35520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-11-01
DRCIP data.gov.cy
Διαγόρου, 29,, PANTHEON,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
"AL MUKHTALIF" FOR PRESS, PUBLICATION AND DISTRIBUTION LIMITEDdissolvedCALIFORNIA GYM LIMITEDdissolvedC.E. TIRAMISU COFFEEdissolvedC.E. TIRAMISU COFFEE LTDstrike_offDAR ALMASMAK COMPANY FOR PRESS PUBLICATION AND DISTRIBUTIONdissolvedDELTA AND KILO LTDactiveG.M.T. GROUPINVEST SERVICES LIMITEDdissolvedG.P. UNITY IN DIVERSITY EVENTSdissolvedG.P. UNITY IN DIVERSITY EVENTS LTDactiveJETSERVEDactiveJ.K. TELE VISUAL SERVICES LIMITEDdissolvedPANTHEON ENTERTAINMENT LIMITEDstrike_offPANTHEON TRADING LIMITEDdissolvedPICKFORTH TRADING LTDstrike_offSERVEDFIRSTactiveUTRAVEL LTDactiveΓ.Α.Χ.Α. ΜΥΡΟΒΟΛΟΣ ΠΟΛΙΤΙΣΤΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔdissolvedΘΕΟΔΩΡΟΣ Μ. ΙΩΑΝΝΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.strike_off

Connections

3 links
Shared operator — likely the same administrator
Μ.Κ.Σ. ΘΙΑΣΟΣ ΔΕΛΦΙΝΑΡΙΟShared officer / director · 4 share thisΠΑΙΔΙΚΟ ΚΑΝΑΛΙ ΤΟ ΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΘΕΑΤΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΩΡΟΥ ΚΥΡΙΑΚΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΚΩΣΤΑΣ ΣΧΟΙΝΙΟΥshareholder—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