DOSSIERS / "ΤRΑΚ - ART" CULTURE DEVELOPMENT FOUNDATION
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"ΤRΑΚ - ART" CULTURE DEVELOPMENT FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2016-08-12
KYBE ID: HE359083 · HE359083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
"ΤRΑΚ - ART" CULTURE DEVELOPMENT FOUNDATION
DRCIP data.gov.cy
HE359083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2016-08-12
DRCIP data.gov.cy
Σίμου Μενάδρου, 33,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
METAL DENTShared officer / director · 2 share thisPAPADOPOULOS & SCHINIS PRODUCTIONS LIMITEDShared officer / director · 2 share thisΠΕΡΙΤΕΧΝΗΣ M2N ΠΑΡΑΓΩΓΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisRINGBACK CLOTHING LIMITEDShared officer / director · 4 share thisA.K. RED IT LTDShared officer / director · 4 share thisNAKIS & ANDROS MOTORSShared officer / director · 4 share thisK.K.N. OINOPOIETIKI LIMITEDShared officer / director · 4 share thisP. CHR. SCHINIS CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisM.S. EVENTS NOW PRODUCTIONS LIMITEDShared officer / director · 4 share thisST STOP HERE KIOSK LTDShared officer / director · 4 share thisNAKIS STOP KIOSK LIMITEDShared officer / director · 4 share thisHARRIDAN LTDShared officer / director · 8 share thisLENSO HOLDINGS LTDShared officer / director · 8 share thisCKML TRADING LIMITEDShared officer / director · 8 share thisPALLIZI HOLDINGS LTDShared officer / director · 8 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 18 — full graph via /v1/entities/HE359083/network.

People with significant control

11 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΔΑΦΝΗ ΜΟΥΓΙΑΣΣΗdirector—Cyprus registry
ΔΕΝΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΜΕΛΙΝΑ ΣΧΟΙΝΗdirector—Cyprus registry
ΟΜΗΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΧΟΙΝΗdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΜΕΛΙΝΑ ΣΧΟΙΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100