DOSSIERS / FRESH TARGET THEATRE ENSEMBLE (PRODUCTIONS) LIMITED
← SearchExport PDF
Company dossier

FRESH TARGET THEATRE ENSEMBLE (PRODUCTIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-01
KYBE ID: HE300771 · HE300771 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
FRESH TARGET THEATRE ENSEMBLE (PRODUCTIONS) LIMITED
DRCIP data.gov.cy
HE300771
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2012-02-01
DRCIP data.gov.cy
Κώστα Βάρναλη, 1,, Flat 51,, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
INVELOPMENT BUSINESS SERVICES LIMITEDShared registered address · 2 share thisANDREAS P. EROTOKRITOU INVESTMENTS LTDShared officer / director · 4 share thisSPLINE FACTORY LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPEDMAR - HANDELS LIMITEDShared officer / director · 11 share thisDIGITAL TREE EPUBLISHERS LIMITEDShared officer / director · 11 share thisDYNAMEC PACKAGING SERVICES LIMITEDShared officer / director · 11 share thisBLENDAPP SOFTWARE LIMITEDShared officer / director · 11 share thisKODIKA.IO SOFTWARE LIMITEDShared officer / director · 11 share thisINVELOPMENT PARTNERS LIMITEDShared officer / director · 11 share thisINVELOPMENT BUSINESS SERVICES LIMITEDShared officer / director · 11 share thisG.M.G. CARTRIDGE CO. LIMITEDShared officer / director · 11 share thisDYNAMEC LIMITEDShared officer / director · 11 share thisCOVVE VISUAL NETWORK LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛΙΔΗΣ (officer) matches PEP Γιάννης Γαβριηλίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100