DOSSIERS / M. LOKAL CULTURAL EVENT PRODUCTION
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M. LOKAL CULTURAL EVENT PRODUCTION

CYPRUS · COMPANY · INCORPORATED 2024-02-08
KYBE ID: BN58793 · BN58793 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
M. LOKAL CULTURAL EVENT PRODUCTION
DRCIP data.gov.cy
BN58793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-02-08
DRCIP data.gov.cy
Ζαλόγγου, 5,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PEST CONTROL ASPISShared officer / director · 11 share thisROCK AND BAROQUEShared officer / director · 11 share thisΜΑΜΑ ΜΑΡΙΑ (ΠΑΙΔΙΚΑ ΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisNAMAR TOURIST SERVICES LIMITEDShared officer / director · 11 share thisE.M.A.Z. THE MARKET PLACE OF ARADIPPOU & LARNACA LIMITEDShared officer / director · 11 share thisL & P MUSICAL HEAVEN LIMITEDShared officer / director · 11 share thisDATEKWATCH ON LINE LIMITEDShared officer / director · 11 share thisCOSMOMULTI EVENTS LTDShared officer / director · 11 share thisΣΩΤΗΡΙΟΥ ΚΑΙ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHEODOULOU SELF DRIVE CARS LIMITEDShared officer / director · 11 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 ΘΕΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100