DOSSIERS / ΣΧΟΛΕΣ ΧΟΡΟΥ "ΑΘΑΝΑΣΙΑ" ΛΙΜΙΤΕΔ
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ΣΧΟΛΕΣ ΧΟΡΟΥ "ΑΘΑΝΑΣΙΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-07-09
KYBE ID: HE139616 · HE139616 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΣΧΟΛΕΣ ΧΟΡΟΥ "ΑΘΑΝΑΣΙΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE139616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-09
DRCIP data.gov.cy
Δημητρίου Λιπέρτη, 12,, Λειβάδια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΙΩΡΓΟΣ ΘΕΟΔΟΥΛΟΥ (ΣΧΟΛΕΣ ΧΟΡΟΥ) ΛΙΜΙΤΕΔShared registered address · 3 share thisΘΕΟΔΟΥΛΟΥ & ΛΑΜΠΡΟΥ ΚΤΗΜΑΤΙΚΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisC. R. T. DEVELOPMENTS (LEFKARA) LIMITEDShared officer / director · 5 share thisT.C. (LEFKARA) HANDICRAFT CENTRE LIMITEDShared officer / director · 5 share thisΓΙΩΡΓΟΣ ΘΕΟΔΟΥΛΟΥ (ΣΧΟΛΕΣ ΧΟΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisJ. T. S. ENTERPRISES LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100