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ΘΕΑΤΡΟ ΑΝΤΙΛΟΓΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-10-26
KYBE ID: HE348280 · HE348280 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΘΕΑΤΡΟ ΑΝΤΙΛΟΓΟΣ ΛΤΔ
DRCIP data.gov.cy
HE348280
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2015-10-26
DRCIP data.gov.cy
Καποδίστρια, 20,, Μακεδονίτισσα , 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CONSTRERGO MANAGEMENT & CONSULTING LTDShared officer / director · 10 share thisSOLID 4 DEBT & N.P.L. SOLUTIONS LTDShared officer / director · 10 share thisSOLID 4 DEPT LTDShared officer / director · 10 share thisALPHECCA INVESTMENTS LTDShared officer / director · 10 share thisCYPRUS MARS PRODUCTION LIMITEDShared officer / director · 10 share thisO.H.S. ONGO HYPERTHERMIA SOLUTIONS LTDShared officer / director · 10 share thisDIPOS TRADING LTDShared officer / director · 10 share thisGALEGA LTDShared officer / director · 10 share thisCISTUS LTDShared officer / director · 10 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
ΑΡΤΕΜΗΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΠΟΝΤΙΚΗΣdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΠΟΝΤΙΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100