DOSSIERS / Μ.Φ. ΘΕΑΜΑ ΠΑΡΑΓΩΓΕΣ ΛΤΔ
← SearchExport PDF
Company dossier

Μ.Φ. ΘΕΑΜΑ ΠΑΡΑΓΩΓΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-06-18
KYBE ID: HE202175 · HE202175 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
Μ.Φ. ΘΕΑΜΑ ΠΑΡΑΓΩΓΕΣ ΛΤΔ
DRCIP data.gov.cy
HE202175
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-18
DRCIP data.gov.cy
Αγ. Φυλάξεως, 3,, 3305, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PERATIKOS & PHOTIADES ENTERTAINMENT LIMITEDShared officer / director · 5 share thisELEMAR ELECTRONICSShared officer / director · 5 share thisDIACHRONIKO THEAMA LIMITEDShared officer / director · 5 share this"ΑΘΛΟΘΕΑΜΑ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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
ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100