DOSSIERS / "ΑΘΛΟΘΕΑΜΑ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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"ΑΘΛΟΘΕΑΜΑ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-05-19
KYBE ID: HE120834 · HE120834 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
"ΑΘΛΟΘΕΑΜΑ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE120834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-19
DRCIP data.gov.cy
Γλάδστωνος, 69Α,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
FIVA ACCESSORIESShared registered address · 2 share thisΠΑΝΑΓΗΣ Γ. ΣΠΥΡΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 2 share thisELEMAR ELECTRONICSShared officer / director · 5 share thisDIACHRONIKO THEAMA LIMITEDShared officer / director · 5 share thisPERATIKOS & PHOTIADES ENTERTAINMENT LIMITEDShared officer / director · 5 share thisΜ.Φ. ΘΕΑΜΑ ΠΑΡΑΓΩΓΕΣ ΛΤΔShared officer / director · 5 share thisTHE SOULPRENEUR A.A.T. LTDShared officer / director · 11 share thisMONARCH TELECOM LΙΜΙΤEDShared officer / director · 11 share this3MUSHROOMS MARINE CO. LTDShared officer / director · 11 share thisGRIZZLY ENTERTAINMENT CYPRUS LIMITEDShared officer / director · 11 share thisMONARCH MARINE SERVICES LTDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΜΜΑΚΑΣ ΛΤΔShared officer / director · 11 share thisMONARCH TECHNOLOGIES LIMITEDShared officer / director · 11 share thisNEA SALAMINA MERCHANDISING COMPANY LIMITEDShared officer / director · 11 share thisBLUE OCEAN WIRELESS CYPRUS 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.

Showing 15 of 16 — full graph via /v1/entities/HE120834/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΠΥΡΟΥ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΠΥΡΟΥ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100