DOSSIERS / ΠΑΙΔΙΚΟ ΚΑΝΑΛΙ ΤΟ ΕΝΑ ΛΙΜΙΤΕΔ
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ΠΑΙΔΙΚΟ ΚΑΝΑΛΙ ΤΟ ΕΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-09-10
KYBE ID: HE141125 · HE141125 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ΠΑΙΔΙΚΟ ΚΑΝΑΛΙ ΤΟ ΕΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE141125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-10
DRCIP data.gov.cy
Αντρέα Αραούζου, 19,, Flat 402,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΘΕΑΤΡΟ ΚΑΡΜΑShared officer / director · 4 share thisN.J. CHATTALAS (DEVELOPMENT) LIMITEDShared officer / director · 7 share thisEDELMIRA HOLDINGS LIMITEDShared officer / director · 7 share thisXS SOUTH EAST EUROPE PROPERTY FUND LIMITEDShared officer / director · 7 share thisN J CHATTALAS HOLDINGS LIMITEDShared officer / director · 7 share thisΙ. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΘΕΑΤΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΩΡΟΥ ΚΥΡΙΑΚΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜ.Κ.Σ. ΘΙΑΣΟΣ ΔΕΛΦΙΝΑΡΙΟShared officer / director · 7 share thisΠΑΙΔΙΚΗ ΣΚΗΝΗ ΔΩΡΟΥ Μ. ΚΥΡΙΑΚΙΔΗShared officer / director · 7 share thisTELE-DERBY PUBLISHING CO. LIMITEDShared officer / director · 7 share thisA.C STUDIO (CYPRUS) LIMITEDShared officer / director · 7 share thisΠΑΙΔΙΚΗ ΣΚΗΝΗ ΔΩΡΟΥ ΚΥΡΙΑΚΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKINDERCHANNEL LIMITEDShared officer / director · 7 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
ΓΚΛΟΡΙΑ ΚΑΣΣΙΑΝΙΔΟΥdirector—Cyprus registry
ΔΩΡΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΜΗΝΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡ. ΘΕΟΦΙΛΟΥsecretary—Cyprus registry
ΚΩΣΤΑΣ ΣΧΟΙΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100