DOSSIERS / PERATIKOS & PHOTIADES ENTERTAINMENT LIMITED
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Company dossier

PERATIKOS & PHOTIADES ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-27
KYBE ID: HE155732 · HE155732 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PERATIKOS & PHOTIADES ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE155732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-27
DRCIP data.gov.cy
Αγίας Φυλάξεως, 111,, Floor 4, Flat 401,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MYTHEAMAShared registered address · 3 share thisDITHEAMA LTDShared registered address · 3 share thisΜ.Φ. ΘΕΑΜΑ ΠΑΡΑΓΩΓΕΣ ΛΤΔShared officer / director · 5 share thisELEMAR ELECTRONICSShared officer / director · 5 share this"ΑΘΛΟΘΕΑΜΑ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDIACHRONIKO THEAMA 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
ΜΑΡΙΝΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΡΑΤΙΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΡΑΤΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100