DOSSIERS / ΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙ ΚΑΣΣΑΝΔΡΕΣ
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ΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙ ΚΑΣΣΑΝΔΡΕΣ

CYPRUS · COMPANY · INCORPORATED 2017-12-12
KYBE ID: BN46841 · BN46841 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙ ΚΑΣΣΑΝΔΡΕΣ
DRCIP data.gov.cy
BN46841
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-12-12
DRCIP data.gov.cy
Ταύρου, 4,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
"ΑΘΟΣ" ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared registered address · 5 share thisFAMA CLOTHINGShared registered address · 5 share thisΕΚΔΟΣΕΙΣ ΦΥΤΟΣShared registered address · 5 share thisΕΚΔΟΣΕΙΣ "ΜΕΤΑ"Shared registered address · 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
ΜΑΡΙΑ ΣΩΚΡΑΤΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100