DOSSIERS / ΘΕΑΤΡΟ ΤΕΧΝΗΣ Π.Π. ΤΟ ΤΡΙΠΤΥΧΟ ΛΙΜΙΤΕΔ
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ΘΕΑΤΡΟ ΤΕΧΝΗΣ Π.Π. ΤΟ ΤΡΙΠΤΥΧΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-07-26
KYBE ID: HE32699 · HE32699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΘΕΑΤΡΟ ΤΕΧΝΗΣ Π.Π. ΤΟ ΤΡΙΠΤΥΧΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1988-07-26
DRCIP data.gov.cy
Αικατερίνης Κορνάρου, 9,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.T. DENTAL LAB LTDShared officer / director · 2 share thisΕ. ΧΡ. ΤΣΑΓΓΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSANTA CLAUS SERVICES LIMITEDShared officer / director · 4 share thisΘΕΑΤΡΟΝ "ΕΛΕΥΘΕΡΗ ΕΚΦΡΑΣΗ ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΝΘΟΠΩΛΕΙΟ ΦΥΤΩΡΙΟ ΕΥΑΝΘΟΣShared officer / director · 6 share thisΔΙΟΝΥΣΟΣ ΖΑΓΡΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΘΕΑΤΡΟ ΤΕΧΝΗΣ Π. ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 6 share thisO.T.T. PRODUCTIONSShared officer / director · 6 share thisΧΡΙ. ΠΟ ΓΛΥΚΙΕΣ ΛΙΧΟΥΔΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΦΛΟΥΡΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΦΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100