DOSSIERS / ΘΕΑΤΡΟ ''ΟΙ ΕΠΙΓΟΝΟΙ''
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ΘΕΑΤΡΟ ''ΟΙ ΕΠΙΓΟΝΟΙ''

CYPRUS · COMPANY · INCORPORATED 2009-01-30
KYBE ID: HE245374 · HE245374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΘΕΑΤΡΟ ''ΟΙ ΕΠΙΓΟΝΟΙ''
DRCIP data.gov.cy
HE245374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2009-01-30
DRCIP data.gov.cy
Πλατεία Κυριάκου Καραολή, 7,, Παλιά Αγλατζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙ "ΘΥΜΕΛΗ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisΡΕΒΑΝΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisFLAUNIA FARM LIMITEDShared officer / director · 7 share thisP.G. MACKENZY FUN PARK LIMITEDShared officer / director · 7 share thisP & M KOUSIAPPAS TRADING LIMITEDShared officer / director · 7 share thisALEPRO CATERING LIMITEDShared officer / director · 7 share thisGPM (POLITIS) CERAMICS LTDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΧΑΤΖΙΑΡΟΣ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΓΙΑΝΝΟΥΛΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΗ ΜΑΡΜΑΡΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΣΙΑΠΠΑdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΑΠΟΣΤΟΛΟΠΟΥΛΟΥdirector—Cyprus registry
ΤΟΥΛΑ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
ΔΕΣΠΩ ΚΟΝΙΖΟΥ ΛΟΙΖΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100