DOSSIERS / ΠΛΗΡΟΦΟΡΙΑΚΗ ΕΤΑΙΡΕΙΑ "Ο ΛΟΓΟΣ" ΛΤΔ
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ΠΛΗΡΟΦΟΡΙΑΚΗ ΕΤΑΙΡΕΙΑ "Ο ΛΟΓΟΣ" ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-12-15
KYBE ID: HE377615 · HE377615 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΠΛΗΡΟΦΟΡΙΑΚΗ ΕΤΑΙΡΕΙΑ "Ο ΛΟΓΟΣ" ΛΤΔ
DRCIP data.gov.cy
HE377615
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-15
DRCIP data.gov.cy
Πατριάρχη Πέτρου Ζ΄, 15,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SEVERAL UNIQUE SERVICESShared officer / director · 4 share thisTV ONE PRODUCTION LTDShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΛΤΔShared officer / director · 4 share thisTV ONE PRODUCTION LTDShared registered address · 7 share thisOMEGA CHShared registered address · 7 share thisBPTS BEST PRODUCTIONS AND TECHNICAL SUPPORT LTDShared registered address · 7 share thisOMEGALIVEShared registered address · 7 share thisOMEGA CHANNEL CYShared registered address · 7 share thisLA CANTINE DE NIKIShared registered address · 7 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
ΔΗΜΟΣ ΔΗΜΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΕΡΒΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100