DOSSIERS / Π.Α. ΘΕΑΤΡΙKΟ ΕΡΓΑΣΤΗΡΙ ΛΙΜΙΤΕΔ
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Π.Α. ΘΕΑΤΡΙKΟ ΕΡΓΑΣΤΗΡΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2015-12-08
KYBE ID: HE349883 · HE349883 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Π.Α. ΘΕΑΤΡΙKΟ ΕΡΓΑΣΤΗΡΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE349883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2015-12-08
DRCIP data.gov.cy
Τρικούπη, 1,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Π. Α. ΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙShared registered address · 2 share thisΠ. Α. ΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙShared officer / director · 3 share thisΠ.Α. - ΝΕΟ ΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙShared officer / director · 3 share thisCYPORK PUBLIC LTDShared officer / director · 6 share thisΝ. ΚΑΣΑΠΗΣ & Μ. ΑΝΤΩΝΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHILARION HOTEL ENTERPRISES LIMITEDShared officer / director · 6 share thisP. ANTONIADOU SERVICES LIMITEDShared officer / director · 6 share thisPRIME VISION ENTERTAINMENT LTDShared 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

2 people
NameRoleFromSource
ΠΙΤΣΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Π. Α. ΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100