DOSSIERS / ΚΕΝΤΡΟ ΤΕΧΝΗΣ ΚΑΙ ΠΟΛΙΤΙΣΜΟΥ ΘΕΑΤΡΟ ΧΩΡΑ ΚΟΡΑΗ 1
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ΚΕΝΤΡΟ ΤΕΧΝΗΣ ΚΑΙ ΠΟΛΙΤΙΣΜΟΥ ΘΕΑΤΡΟ ΧΩΡΑ ΚΟΡΑΗ 1

CYPRUS · COMPANY · INCORPORATED 2020-08-17
KYBE ID: HE412070 · HE412070 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
ΚΕΝΤΡΟ ΤΕΧΝΗΣ ΚΑΙ ΠΟΛΙΤΙΣΜΟΥ ΘΕΑΤΡΟ ΧΩΡΑ ΚΟΡΑΗ 1
DRCIP data.gov.cy
HE412070
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-08-17
DRCIP data.gov.cy
Κοραή, 1,, Πλατεία Αρχιεπισκοπής Λευκωσία, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
DIAS FRESH S.R.L.Shared officer / director · 7 share thisMETALOUMIN SRLShared officer / director · 7 share thisSTATHIS P. TRADING LTDShared officer / director · 7 share thisRAPIDO CAR WASHShared officer / director · 7 share thisAGRO-HELLAS PLUS SRLShared officer / director · 7 share thisAGRO-HELLAS ILIAS SRLShared officer / director · 7 share thisVitaro24 UG (haftungsbeschränkt)Shared officer / director · 11 share thisPAPA CHICKEN FARM LIMITEDShared officer / director · 11 share thisHOPLA GYMShared officer / director · 11 share thisLADY P. ANN EXCLUSIVESShared officer / director · 11 share thisADAPATEX TEXTILESShared officer / director · 11 share thisRHINE LINE LTDShared officer / director · 11 share thisSILVERSHINE TRADING LIMITEDShared officer / director · 11 share thisAK ADVANCE CAREER PAYROLL SERVICES LTDShared officer / director · 11 share thisENVERSE LIMITEDShared officer / director · 11 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 16 — full graph via /v1/entities/HE412070/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ ΠΕΡΙΚΛΕΟΥΣ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ ΠΕΡΙΚΛΕΟΥΣ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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