DOSSIERS / ¨ΨΗΦΙΟΝ¨ ΟΠΤΙΚΟΑΚΟΥΣΤΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΤΔ
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¨ΨΗΦΙΟΝ¨ ΟΠΤΙΚΟΑΚΟΥΣΤΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-03-02
KYBE ID: HE282531 · HE282531 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
¨ΨΗΦΙΟΝ¨ ΟΠΤΙΚΟΑΚΟΥΣΤΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΤΔ
DRCIP data.gov.cy
HE282531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-02
DRCIP data.gov.cy
Κυρηνείας, 95,, Flat 201,, Πλατύ Αγλαντζιάς, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTETRAKTIS FILM PRODUCTIONS LIMITEDShared officer / director · 12 share thisΣ.Δ.Π. ΓΗ-ΧΩΜΑΤΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΛΕΙΑΔΑ T.V. - ΚΕΝΤΡΟ ΑΝΑΠΤΥΞΗΣ ΠΑΙΔΙΚΩΝ ΚΑΙ ΝΕΑΝΙΚΩΝ ΠΡΟΓΡΑΜΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisS.P STEERING RACK CYPRUSShared officer / director · 12 share thisA.E.I. AUDIOVISUAL FORUM LTDShared officer / director · 12 share thisPAPAGEORGHIOU COMMUNICATION SERVICESShared officer / director · 12 share thisDIARY AGENCY DIGITAL LTDShared officer / director · 12 share thisS. PAPAGEORGIOU PROPERTIES LTDShared officer / director · 12 share thisΣΤΑΥΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share this365 FOUNDATIONShared officer / director · 12 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100