DOSSIERS / ΘΕΑΤΡΙΚΗ ΣΚΗΝΗ ΙΔΑΛΙΟΥ " ΑΜΥΚΛΑΙΟΣ ΑΠΟΛΛΩΝ" ΛΙΜΙΤΕΔ
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ΘΕΑΤΡΙΚΗ ΣΚΗΝΗ ΙΔΑΛΙΟΥ " ΑΜΥΚΛΑΙΟΣ ΑΠΟΛΛΩΝ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-07-25
KYBE ID: HE140089 · HE140089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΘΕΑΤΡΙΚΗ ΣΚΗΝΗ ΙΔΑΛΙΟΥ " ΑΜΥΚΛΑΙΟΣ ΑΠΟΛΛΩΝ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE140089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2003-07-25
DRCIP data.gov.cy
Ακροπόλεως, 8,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHARTE TRADING LIMITEDShared officer / director · 6 share thisSTAMELI CONSTRUCTIONS LTDShared officer / director · 6 share thisYK & CA GARAGE COMPANY LTDShared officer / director · 6 share thisΓΕΝΙΚΑ ΙΣΙΩΜΑΤΑ & ΜΠΟΓΙΑΤΙΣΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥΣ & ΥΙΟΙ ΛΤΔShared officer / director · 6 share thisΔΛΕΜΑΚ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Χ.Α.Ι.Κ. Η ΕΠΟΜΕΝΗ ΜΕΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. ARTEMIOU HAIR DESIGN LIMITEDShared officer / director · 6 share thisFOOT CLINIC BY ANNA STAVROUShared officer / director · 6 share thisTO BE MAN LIMITEDShared officer / director · 6 share thisFSB CLOTHING LTDShared 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

7 people
NameRoleFromSource
ΑΝΝΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΑΗΛΗΣdirector—Cyprus registry
ΜΑΚΗΣ ΛΑΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΠΟΥΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100