DOSSIERS / ΘΕΑΤΡΙΚΗ ΟΜΑΔΑ ΕΠΙΘΕΩΡΗΣΙΑΚΟΣ ΛΟΓΟΣ ΛΙΜΙΤΕΔ
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ΘΕΑΤΡΙΚΗ ΟΜΑΔΑ ΕΠΙΘΕΩΡΗΣΙΑΚΟΣ ΛΟΓΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-08-31
KYBE ID: HE254247 · HE254247 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ΘΕΑΤΡΙΚΗ ΟΜΑΔΑ ΕΠΙΘΕΩΡΗΣΙΑΚΟΣ ΛΟΓΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE254247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2009-08-31
DRCIP data.gov.cy
Κιτίου, 14,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΘΕΑΤΡΟ ΚΟΥΙΝΤΕΣShared officer / director · 2 share thisPARAIKAS FASHIONS - LARNACAShared officer / director · 2 share thisΑΝΤΑΙΟΣ ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPM AUDITAX LTDShared officer / director · 2 share thisLAPIN LIMITEDShared officer / director · 4 share thisA. KOKKINOS TRADING LTDShared officer / director · 4 share thisVAMOS DECORATIONS LIMITEDShared officer / director · 4 share thisP.P. GLOBAL LEADERSHIP MOVEMENT LTDShared officer / director · 6 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΝΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥ ΚΑΙ ΣΙΑ ΑΧΝΑShared registered address · 6 share thisHISTPEPERASE TRADING LTDShared officer / director · 6 share thisP & H PHILIPPOU TRADING CO LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΑΧΝΑ"Shared registered address · 6 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΜΕΝΕΛΑΟΣ ΙΕΡΩΝΥΜΙΔΗΣ & ΣΙΑShared registered address · 6 share thisP&A CY.BIZ LIMITEDShared officer / director · 6 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ ΧΡΙΣΤΟΦΙΔΟΥ ΑΧΝΑShared registered address · 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.

Showing 15 of 17 — full graph via /v1/entities/HE254247/network.

People with significant control

9 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΔΙΑΜΑΝΤΙΔΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΑΜΠΡΑΜΟΒΙΤΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΕΟΠΤΟΛΕΜΟΣ ΝΕΟΠΤΟΛΕΜΟΥ ΚΑΒΑΛΛΙΕΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΑΡΑΤΖΙΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΛΟΗ ΠΟΥΛΛΟΥdirector—Cyprus registry
ΝΕΟΠΤΟΛΕΜΟΣ ΝΕΟΠΤΟΛΕΜΟΥ ΚΑΒΑΛΛΙΕΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100