DOSSIERS / ΠΑΤΤΙΧΕΙΟ ΔΗΜΟΤΙΚΟ ΘΕΑΤΡΟ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ
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ΠΑΤΤΙΧΕΙΟ ΔΗΜΟΤΙΚΟ ΘΕΑΤΡΟ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2016-03-24
KYBE ID: HE353850 · HE353850 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
ΠΑΤΤΙΧΕΙΟ ΔΗΜΟΤΙΚΟ ΘΕΑΤΡΟ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE353850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2016-03-24
DRCIP data.gov.cy
Αγίας Ζώνης, 4,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIERTO HOLDINGS LIMITEDdissolvedAMADI TRADING & CONSULTING LTDdissolvedAMEYACO HOLDINGS LIMITEDdissolvedANTALY CONSULTANTS LIMITEDdissolvedAPAY LTDactiveCAS IMMOTECH (CY) LIMITEDactiveCIS DISTRIBUTION LIMITEDdissolvedCUERPO SERVICES LIMITEDdissolvedCULLINAR SERVICES LIMITEDdissolvedDAFERO TRADING LTDdissolvedEL & JO LUXURY COUTUREactiveEMENERGIE MANAGEMENT (CYPRUS) LTDactiveEQUICCTO LIMITEDstrike_offEVERLUX LIMITEDactiveFADOS HOLDINGS LIMITEDdissolvedFIVEMILETOWN HOLDINGS LIMITEDstrike_offFMC SECURITIES LIMITEDdissolvedFOXFIELD LIMITEDactiveFUNBRIDGE VENTURES LIMITEDdissolvedG. & L. CONSULTING EUROPEAN CONGLOMERATE LTDstrike_off

+71 more

Connections

28 links
Shared operator — likely the same administrator
ΜΑΡΝΕΡΟΥ & ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisTAFE ENTERPRISES LIMITEDShared registered address · 2 share thisSTUDIO ARCH. AND ART ALEXANDROU, NICOLAOU ASSOCIATESShared officer / director · 2 share thisEV.NI.ST. INVESTMENTS LIMITEDShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΕΤΙΚΩΝ ΕΠΙΣΤΗΜΩΝ ΚΑΡΑΙΣΚΑΚΗΣShared officer / director · 3 share thisELOFERIA LTDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ R.A.N. EDUCATIONAL CENTER LTDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ A.X GENIUS MATHS LTDShared officer / director · 4 share thisGENIUS EDUCATION SERVICESShared officer / director · 4 share thisAPOP PAREKKLISIAS TIGERS FOOTBALL ACADEMY LTDShared officer / director · 4 share thisANIMATA TERRA LIMITEDShared officer / director · 4 share thisSUNCRISTAL LTDShared officer / director · 5 share thisVIBROSHAPE STUDIOShared officer / director · 5 share thisP. FOLIAS TENT LTDShared officer / director · 5 share thisNKS HOMEMAKEOVER LTDShared officer / director · 5 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 28 — full graph via /v1/entities/HE353850/network.

People with significant control

13 people
NameRoleFromSource
ΑΘΗΝΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΨΑΡΑΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΚΑΤΣΗΣdirector—Cyprus registry
ΕΥΡΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΚΑΡΑΙΣΚΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΡΜΕΥΤΗΣdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΕΥΑΓΓΕΛΙΑ ΚΑΠΟΓΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100