DOSSIERS / ACT THEATRE LIMITED
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Company dossier

ACT THEATRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-08
KYBE ID: HE276484 · HE276484 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ACT THEATRE LIMITED
DRCIP data.gov.cy
HE276484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2010-11-08
DRCIP data.gov.cy
Ηλία Βενέζη, 17,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΔΡΑΜΑΤΙΚΗ ΣΧΟΛΗ ΡΕΓΓΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisKIKI COLLECTIONShared officer / director · 5 share thisG J DYNAMIC TRAVEL LIMITEDShared officer / director · 5 share thisMINIMA BY KIKA CO LIMITEDShared officer / director · 5 share thisFRANGISKOS IOANNIDES (DEVELOPMENT) LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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