DOSSIERS / UNVEILING RHEA THE MOVIE LIMITED
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UNVEILING RHEA THE MOVIE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-17
KYBE ID: HE132952 · HE132952 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
UNVEILING RHEA THE MOVIE LIMITED
DRCIP data.gov.cy
HE132952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-17
DRCIP data.gov.cy
Εσπερίδων, 12,, Floor 4,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,048 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

55 NORTH ADVISORS LIMITEDdissolved7DREAMS LIMITEDdissolvedAAD ARCHITECT DESIGN LIMITEDdissolvedABESO DEVELOPMENT LIMITEDdissolvedABIROSE LIMITEDdissolvedABISERO LIMITEDdissolvedA.C. ADVANCED TRANSFORMATION CONSULTING LIMITEDdissolvedACUSENA LIMITEDdissolvedADEBAI LIMITEDdissolvedA.D. MADISON LTDstrike_offADMEDOS LIMITEDdissolvedAD NET LIMITEDdissolvedAEGEAN CONSULTANCY (CYPRUS) LIMITEDdissolvedAEGILUX LIMITEDdissolvedAFRATIA LIMITEDdissolvedAISTRADA LIMITEDdissolvedAKMADOS LIMITEDdissolvedALADORO LΙΜΙTΕDdissolvedALBASTRO FINANCE CO. LIMITEDdissolvedALCARVINCO LIMITEDdissolved

+1,028 more

Connections

10 links
Shared operator — likely the same administrator
GERONA HOLDINGS LIMITEDShared officer / director · 11 share thisSYNERGISTIC NETWORK DEVELOPMENTS ΤΗΛΕΠΙΚΟΙΝΩΝΙΑΚΕΣ ΥΠΗΡΕΣΙΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 11 share thisBMCH (CYPRUS) LIMITEDShared officer / director · 11 share thisLUMIERE INVESTMENTS LIMITEDShared officer / director · 11 share thisLUMIERE SERVICES LIMITEDShared officer / director · 11 share thisD & M TELEMARKETING PUBLIC LIMITEDShared officer / director · 11 share thisLUMIERE ADVERTISING STUDIOSShared officer / director · 11 share thisSENTORANTO LIMITEDShared officer / director · 11 share thisLUMIERE CONSULTANTS CYPRUS LIMITEDShared officer / director · 11 share thisLUMIERE TV PUBLIC COMPANY 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,048 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100