DOSSIERS / ΔΑΣΟΣ ΤΟΥ ΘΕΑΤΡΟΥ ΛΤΔ
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Company dossier

ΔΑΣΟΣ ΤΟΥ ΘΕΑΤΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-08-11
KYBE ID: HE292019 · HE292019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΔΑΣΟΣ ΤΟΥ ΘΕΑΤΡΟΥ ΛΤΔ
DRCIP data.gov.cy
HE292019
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2011-08-11
DRCIP data.gov.cy
Δευκαλίωνος, 10,, Flat 301,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣsecretary—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