DOSSIERS / ΑΚΑΜΑΝΤΕΙΟΝ ΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ ΔΡΟΥΣΙΑΣ ΛΙΜΙΤΕΔ
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ΑΚΑΜΑΝΤΕΙΟΝ ΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ ΔΡΟΥΣΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-06-08
KYBE ID: HE121362 · HE121362 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ΑΚΑΜΑΝΤΕΙΟΝ ΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ ΔΡΟΥΣΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE121362
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2001-06-08
DRCIP data.gov.cy
28η Οκτωβρίου, 9-11,, Floor 1,, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ ΔΡΟΥΣΙΑ ΧΑΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisARIS PETASIS (HUMAN RESOURCES CONSULTANT)Shared officer / director · 3 share thisARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITEDShared officer / director · 3 share thisΣΥΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSAVVAS PH. DROUSSIOTIS & CO.Shared officer / director · 4 share thisLIEX LIMITEDShared officer / director · 4 share thisA.L.G. INTERDOME LTDShared officer / director · 8 share thisA.G. ARISACO LIMITEDShared officer / director · 8 share thisTHE NATURAL FORCE LTDShared officer / director · 8 share thisDOMAR ORGANIC LTDShared officer / director · 8 share thisG. C.A. CONSULTANTSShared officer / director · 8 share thisARTO INTERDOM LIMITEDShared officer / director · 8 share thisEIREN LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
ΑΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΡΗΣ ΠΕΤΑΣΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΙΑΦΚΑΛΛΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ Φ. ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ ΔΡΟΥΣΙΑ ΧΑΙΤΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100