DOSSIERS / ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΙΘΟΥΣΑΡΧΩΝ ΚΙΝΗΜΑΤΟΓΡΑΦΟΥ
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ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΙΘΟΥΣΑΡΧΩΝ ΚΙΝΗΜΑΤΟΓΡΑΦΟΥ

CYPRUS · COMPANY · INCORPORATED 2005-07-15
KYBE ID: HE163131 · HE163131 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΙΘΟΥΣΑΡΧΩΝ ΚΙΝΗΜΑΤΟΓΡΑΦΟΥ
DRCIP data.gov.cy
HE163131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2005-07-15
DRCIP data.gov.cy
Φανερωμένης, 115,, ANTOUANETTA'S BUILDING, Floor 2,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGUANTE HOLDINGS LTDdissolvedA.H.A. INTERNATIONAL BULK CARRIERS LTDdissolvedALVYTON TRADING LTDdissolvedARK OF COVENANTstrike_offATTIVO HOLDINGS LTDdissolvedATWORKPLUS LTDdissolvedBALA HESTIAS PROPERTIES LIMITEDdissolvedBIO-TRENDS INTERNATIONAL HOLDINGS LTDdissolvedBRIGACH & BREG HOLDINGS LTDdissolvedBRIGHT GALAXY LINE LTDdissolvedBRUSIONAL ENTERPRISES LIMITEDdissolvedCALVAZAR ENTERPRISES LIMITEDdissolvedCARIBBEAN TRUST CY LTDdissolvedCUI SYSTEMS LIMITEDdissolvedDAVILLE ENTERPRISES LTDdissolvedDEFINIR ENTERPRISES LTDdissolvedD.P. MEDIA LIMITEDdissolvedENKLORENA TRADING LTDdissolvedESPINAL HOLDINGS LTDdissolvedFAKTOURA ENTERPRISES LTDdissolved

+63 more

Connections

13 links
Shared operator — likely the same administrator
AN. & M. PAPANDREOU TRADING LIMITEDShared officer / director · 2 share thisA.K.T. CINEMAS LIMITEDShared officer / director · 4 share thisD.N.T. SERVICES LTDShared officer / director · 4 share thisN.T.D.A SERVICES LTDShared officer / director · 4 share thisNANUS TRADING LIMITEDShared registered address · 5 share thisFAKTOURA ENTERPRISES LTDShared registered address · 5 share thisVADAPAD TRADING LTDShared registered address · 5 share thisCUI SYSTEMS LIMITEDShared registered address · 5 share thisPLANET ADVENTURE MGShared officer / director · 6 share thisHERODOTOU CINEPOLISShared officer / director · 6 share thisOTHELLOS CINEMASShared officer / director · 6 share thisRIO CINEMASShared officer / director · 6 share thisHERODOTOU FILM DISTRIBUTORSShared 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

6 people
NameRoleFromSource
D.J. KARAPATAKIS & SONS LIMITEDdirector—Cyprus registry
PANTHEON ENTERTAINMENT LIMITEDdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΔΙΟΓΕΝΗΣ ΗΡΟΔΟΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdirector—Cyprus registry
Θ. ΘΕΟΔΩΡΟΥ ΣΙΝΕ ΛΙΜΙΤΕΔdirector—Cyprus registry
OMNICORP SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100