DOSSIERS / ΕΤΑΙΡΕΙΑ ''ΘΕΑΤΡΟ VERSUS''
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Company dossier

ΕΤΑΙΡΕΙΑ ''ΘΕΑΤΡΟ VERSUS''

CYPRUS · COMPANY · INCORPORATED 2009-09-01
KYBE ID: HE254329 · HE254329 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ''ΘΕΑΤΡΟ VERSUS''
DRCIP data.gov.cy
HE254329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2009-09-01
DRCIP data.gov.cy
Θεοφίλου, 20,, SUNTHEMIC BUILDING No. 6, Flat 101,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΘΕΑΤΡΟ ΕΠΙΘΕΣΕΩΣShared officer / director · 6 share thisMA ARTFOYER CAFE LIMITEDShared officer / director · 6 share thisPELAZGOS TRADING LIMITEDShared officer / director · 6 share thisΟΞΟΠΟΙΙΑ ΑΡΤΕΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.A. ONLYCY BUSINESS DIRECTORYShared officer / director · 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.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΦΡΑΓΚΕΣΚΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΑΝΩΓΥΡΙΑΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΑΝΩΓΥΡΙΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100