DOSSIERS / Μ.Θ. ΜΙΚΡΟ ΘΕΑΤΡΟ ΚΥΠΡΟΥ
← SearchExport PDF
Company dossier

Μ.Θ. ΜΙΚΡΟ ΘΕΑΤΡΟ ΚΥΠΡΟΥ

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170412 · HE170412 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
Μ.Θ. ΜΙΚΡΟ ΘΕΑΤΡΟ ΚΥΠΡΟΥ
DRCIP data.gov.cy
HE170412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

17 links
Shared operator — likely the same administrator
KIRKINEZI FILMS LTDShared officer / director · 2 share thisTRASTEVERE LIMITEDShared officer / director · 2 share thisEDELFIN LTDShared officer / director · 7 share thisΑGERIA HILLS LTDShared officer / director · 7 share thisAGIGEORGI LTDShared officer / director · 7 share thisA & A ROS -JOHN LTDShared officer / director · 7 share thisA & M JOHN - BAP LTDShared officer / director · 7 share thisMEDATECH PARTNERS LIMITEDShared officer / director · 7 share thisA. & K. FLAMBE MASTERShared officer / director · 10 share thisN.M.K. COUNTRY HOMES LTDShared officer / director · 10 share thisARIS A REALLY INSPIRING STORYShared officer / director · 10 share thisR.C.L. RENAISSANCE CORALLI LEISURE LTDShared officer / director · 10 share thisK .& ST. FLAMBE MASTER RESTAURANT LIMITEDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDELOITTE CYPRUSShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE170412/network.

People with significant control

10 people
NameRoleFromSource
TUDOR GATESdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΑΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΣΙΟΠΑΧΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΛΕΝΙΑ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΑΓΓΕΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΟΠΑΧΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΟΥΚΑΡΑΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100