DOSSIERS / ΝΕΑΝΙΚΟ ΘΕΑΤΡΟ ΚΥΠΡΟΥ ( ΝΕΘΕΚ) ΛΙΜΙΤΕΔ
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ΝΕΑΝΙΚΟ ΘΕΑΤΡΟ ΚΥΠΡΟΥ ( ΝΕΘΕΚ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-09-02
KYBE ID: HE132657 · HE132657 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΝΕΑΝΙΚΟ ΘΕΑΤΡΟ ΚΥΠΡΟΥ ( ΝΕΘΕΚ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE132657
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2002-09-02
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 24,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΤΟ ΓΕΥΣΤΙΚΟ ΑΠΟ ΤΗΝ ΑΜΑΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΦΩΤΟΠΟΙΗΜΑ ΑΠΟ ΜΙΚΑΕΛΛΑ ΚΟΥΤΟΥΜΑΝΟΥ ΛΤΔShared officer / director · 2 share thisΘΕΑΤΡΟΝ "ΕΛΕΥΘΕΡΗ ΕΚΦΡΑΣΗ ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΕΝΤΡΟΝ ΚΑΛΛΙΤΕΧΝΙΚΗΣ ΕΚΦΡΑΣΗΣ ΚΑΙ ΔΗΜΙΟΥΡΓΙΑΣ "ΛΗΔΡΑ" ΛΙΜΙΤΕΔShared officer / director · 3 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
ΛΕΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΕΝΑ ΣΠΑΝΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΚΟΥΤΟΥΜΑΝΟΥdirector—Cyprus registry
ΤΟΥΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΕΝΑ ΣΠΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100