DOSSIERS / Α.Τ. ΤΗΕ PRINTSHOP LTD
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Company dossier

Α.Τ. ΤΗΕ PRINTSHOP LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-14
KYBE ID: HE239857 · HE239857 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Α.Τ. ΤΗΕ PRINTSHOP LTD
DRCIP data.gov.cy
HE239857
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-14
DRCIP data.gov.cy
Πινδάρου, 29Α,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NC UNICK CONSTRUCTION LTDShared registered address · 3 share thisDELIYARD EXPRESS LTDShared registered address · 3 share thisPUZZ COFFEE SHOP LTDShared officer / director · 4 share thisALTERNATIVE PRODUCTIONS LTDShared officer / director · 4 share thisBAROCK MUSIC TENT LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100