DOSSIERS / ΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙ ΚΙΜΩΛΙΑ
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Company dossier

ΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙ ΚΙΜΩΛΙΑ

CYPRUS · COMPANY · INCORPORATED 2012-11-12
KYBE ID: BN38262 · BN38262 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙ ΚΙΜΩΛΙΑ
DRCIP data.gov.cy
BN38262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-11-12
DRCIP data.gov.cy
Βερενίκης, 9,, Flat 301,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FUN4ACTShared registered address · 2 share thisAMCY COMMUNICATION LIMITEDShared officer / director · 5 share thisA.B.C. VIDEO HOUSEShared officer / director · 5 share thisFUN4ACTShared officer / director · 5 share thisΘΕΑΤΡΟ ΚΙΜΩΛΙΑ ΛΤΔShared 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΟΡΦΑΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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