DOSSIERS / D6 CULTURE EU LTD
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Company dossier

D6 CULTURE EU LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-08
KYBE ID: HE408478 · HE408478 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
D6 CULTURE EU LTD
DRCIP data.gov.cy
HE408478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-04-08
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 13,, Flat 13,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
FITNESS ACADEMYShared officer / director · 2 share thisNHC HADJISOTIRIOU CONSULTANTS LTDShared officer / director · 9 share thisCOS-CYPRUS OPEN STUDIOSShared officer / director · 9 share thisCHLOE HADJISOTIRIOU & COMPANY LIMITEDShared officer / director · 9 share thisA.P ATLANTIS PRODUCTIONS LIMITEDShared officer / director · 9 share thisCH DAX COSMETICS CYPRUS LTDShared officer / director · 9 share thisN.H. ATLANTIS CULTURE LTDShared officer / director · 9 share thisΛ.Ν ΙΔΕΟΓΡΑΜΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisN.H. ATLANTIS PRODUCTIONSShared officer / director · 9 share thisΕΛΛΗΝΙΚΟ ΙΔΙΩΤΙΚΟ ΣΧΟΛΕΙΟ ΜΕΣΗΣ ΕΚΠΑΙΔΕΥΣΗΣ "ΠΑΛΛΑΔΙΟ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisARGYRO TOUMAZOU GLOWCAL LTDShared officer / director · 10 share thisTEACH GARAGE (ACCESSORIES) LIMITEDShared officer / director · 10 share thisT & P BEAUTY TOOLS LIMITEDShared officer / director · 10 share thisJR RESTAURANT LIMITEDShared officer / director · 10 share thisMGM HEALTH AND SAFETY SERVICES LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE408478/network.

People with significant control

8 people
NameRoleFromSource
ALESSANDRO VINCENTELLIdirector—Cyprus registry
CLYMENE CHRISTOFOROUdirector—Cyprus registry
DIZE KUKRERdirector—Cyprus registry
ΑΡΓΥΡΩ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΝΟΡΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΤΕΙΣΙ ΟΛΓΑ ΠΙΤΣΙΛΛΙΔΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΝΙΚΟΛΑΟΣ ΚΑΡΡΑΣdirector—Cyprus registry
ΑΡΓΥΡΩ ΤΟΥΜΑΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100