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ΘΕΑΤΡΟ ΕΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-08-19
KYBE ID: HE30266 · HE30266 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

strike_off
ΘΕΑΤΡΟ ΕΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30266
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1987-08-19
DRCIP data.gov.cy
Αθηνάς, 4,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
AUTOTECH LIMITEDShared officer / director · 5 share thisXG-IT Solution UG (haftungsbeschränkt)Shared officer / director · 5 share thisAN & P SERVICES LTDShared officer / director · 5 share thisNOVO MEDICAL INSTRUMENTS DISTRIBUTIONShared officer / director · 5 share thisHELL BEVERAGES LIMITEDShared officer / director · 8 share thisLASERVISION EYE CENTER LTDShared officer / director · 8 share thisEYE CENTER LASER VISION CYPRUS LTDShared officer / director · 8 share thisΔΗΜΗΤΡΗΣ ΚΑΡΑΓΙΑΝΝΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΔ & Π ΚΑΡΑΓΙΑΝΝΗΣ ΛΤΔShared officer / director · 8 share thisΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΑΜΑΘΟΥΝΤΑΣ (Χ.Κ.) ΛΤΔShared officer / director · 8 share thisBOC INFORMATION TECHNOLOGIES CONSULTING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisA & D ENTERPRISESShared officer / director · 11 share thisΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝShared officer / director · 11 share thisISO TECH LIMITEDShared officer / director · 11 share thisΤΟ ΓΟΥΣΤΟ ΤΗΣ ΚΥΡΙΑΚΗΣShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE30266/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΗ ΚΑΛΟΨΙΔΙΩΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100