DOSSIERS / 'ATHINA' SAT. T/V LIMITED
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'ATHINA' SAT. T/V LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-08
KYBE ID: HE139563 · HE139563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
'ATHINA' SAT. T/V LIMITED
DRCIP data.gov.cy
HE139563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-08
DRCIP data.gov.cy
Νέας 'Εγκωμης, 8,, Βιομηχανική Περιοχή 'Εγκωμης, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OREWELL TRADING LIMITEDShared officer / director · 2 share thisTHE UNITED FIVE CONSTRUCTION CO. LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΡΟΜΒΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTRONG INVESTMENTS LIMITEDShared officer / director · 5 share thisTSIMONS INDUSTRIES LIMITEDShared officer / director · 5 share thisFANTASIAShared officer / director · 6 share this"ATHINA" MEDIA SERVICES LIMITEDShared officer / director · 6 share thisΧΡ. & Α. ΓΕΩΡΓΑΛΛΑΣ (ΤΟΥΡΙΣΤΙΚΑ ΔΙΑΜΕΡΙΣΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.S EURO PRACTICES LTDShared officer / director · 6 share thisΑΔΕΛΦΕΣ ΓΙΩΡΓΑΛΛΑShared officer / director · 6 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

5 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΓΙΩΡΓΑΛΛΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΡΟΓΓΥΛΟΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΓΙΩΡΓΑΛΛΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΙΩΡΓΑΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100