DOSSIERS / ΘΕΑΤΡΟΝ "ΕΛΕΥΘΕΡΗ ΕΚΦΡΑΣΗ ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔ
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ΘΕΑΤΡΟΝ "ΕΛΕΥΘΕΡΗ ΕΚΦΡΑΣΗ ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-02-25
KYBE ID: HE26340 · HE26340 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΘΕΑΤΡΟΝ "ΕΛΕΥΘΕΡΗ ΕΚΦΡΑΣΗ ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-25
DRCIP data.gov.cy
Λήδρας, 238,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & J FASHION JEWELLERY LIMITEDdissolvedALKENA LIMITEDstrike_offBRN TRADING LTDstrike_offCHARTODOMIKI LIMITEDdissolvedCOWADAS LIMITEDdissolvedDANILIA LTDdissolvedDASENITA LTDdissolvedFRIXMA TRADING LIMITEDdissolvedGARADAR TRADING LTDdissolvedGKGR MEDICAL INVESTMENTS LTDdissolvedKITIANA FARM LIMITEDdissolvedMAKCYTON COMMODITIES LIMITEDstrike_offMASYA LTDdissolvedMNJV INVESTMENTS LTDstrike_offNERILON LTDdissolvedPANTAENIUS TRADING LIMITEDdissolvedRAE TECH LIMITEDdissolvedRECIB TRADING LIMITEDdissolvedRI.ANA IORDANOU TRADING LIMITEDdissolvedROTONDA MARITIME COMPANY LIMITEDdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
ΘΕΑΤΡΟ ΙΡΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisL. KAOULLAS PROPERTIES LIMITEDShared officer / director · 2 share thisΚΕΝΤΡΟΝ ΚΑΛΛΙΤΕΧΝΙΚΗΣ ΕΚΦΡΑΣΗΣ ΚΑΙ ΔΗΜΙΟΥΡΓΙΑΣ "ΛΗΔΡΑ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisΝΕΑΝΙΚΟ ΘΕΑΤΡΟ ΚΥΠΡΟΥ ( ΝΕΘΕΚ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΘΕΑΤΡΟ ΤΕΧΝΗΣ Π.Π. ΤΟ ΤΡΙΠΤΥΧΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕ. ΧΡ. ΤΣΑΓΓΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSANTA CLAUS SERVICES 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΞΥΣΤΡΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΟΥΛΛΑdirector—Cyprus registry
ΛΕΝΑ ΣΠΑΝΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΞΥΣΤΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100