DOSSIERS / THE SECRET EVENT CO. LΙΜΙTΕD
← SearchExport PDF
Company dossier

THE SECRET EVENT CO. LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2011-05-10
KYBE ID: HE286682 · HE286682 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
THE SECRET EVENT CO. LΙΜΙTΕD
DRCIP data.gov.cy
HE286682
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-10
DRCIP data.gov.cy
Ανθέων, 29,, Λακατάμεια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TRANSFORMATION PROPERTIES & RENOVATIONS LTDShared registered address · 2 share thisA. C. PROVISIONFORSPORTS LTDShared officer / director · 9 share thisOUTPACE LTDShared officer / director · 9 share thisOVERLOAD FITNESS GYM LIMITEDShared officer / director · 9 share thisΑ. & Α. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTASOS CHARALAMBOUS ACCOUNTING & CONSULTING SERVICES LTDShared officer / director · 9 share thisTASOS CHARALAMBOUS ACCOUNTING SERVICESShared officer / director · 9 share thisANGEO ESTATES LTDShared officer / director · 9 share thisΑ & ΤΑΣΟΣ ΧΑΡΑΛΑΜΠΟΥΣ - ΣΥΝΕΡΓΕΙΟ ΟΧΗΜΑΤΩΝ ΛΤΔShared officer / director · 9 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
ΑΓΓΕΛΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100