DOSSIERS / ΘΕΑΤΡΟ "ΔΙΟΝΥΣΟΣ" ΛΙΜΙΤΕΔ
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ΘΕΑΤΡΟ "ΔΙΟΝΥΣΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-02-07
KYBE ID: HE127686 · HE127686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΘΕΑΤΡΟ "ΔΙΟΝΥΣΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE127686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2002-02-07
DRCIP data.gov.cy
Χρ. Πτωχόπουλου, 3,, STELLA COURT 1, Floor 1, Flat 103,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IMH & Y C.S.C. LIMITEDShared officer / director · 7 share thisΓΥΡΟΜΑΓΕΙΑShared officer / director · 7 share thisX.L GRAPHIC DESIGNShared officer / director · 7 share thisY & K ROBOT PARKING LIMITEDShared officer / director · 7 share thisΓΥΡΟΜΑΓΙΑShared officer / director · 7 share thisBLC BUSINESS LINKS CONSULTANCY LIMITEDShared officer / director · 7 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
ΑΝΝΑ ΤΣΙΑΡΤΑdirector—Cyprus registry
ΖΕΒΕΔΑΙΟΣ ΖΕΒΕΔΑΙΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΤΤΟΦΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100