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Company dossier

ΘΕΑΤΡΟ ΚΙΜΩΛΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-08-31
KYBE ID: HE412384 · HE412384 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ΘΕΑΤΡΟ ΚΙΜΩΛΙΑ ΛΤΔ
DRCIP data.gov.cy
HE412384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2020-08-31
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 3, Flat 301-303,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

16 links
Shared operator — likely the same administrator
A.B.C. VIDEO HOUSEShared officer / director · 5 share thisA. ZITTIS & A. ZITTIS PRODUCE LTDShared officer / director · 5 share thisFUN4ACTShared officer / director · 5 share thisAMCY COMMUNICATION LIMITEDShared officer / director · 5 share thisAMG ENERGY LTDShared officer / director · 5 share thisΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙ ΚΙΜΩΛΙΑShared officer / director · 5 share thisROOM RECIPEShared officer / director · 5 share thisROOMRECIPE TRADING LTDShared officer / director · 5 share thisFLOWER SHOP CHRISMARIEShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΑΛΟΥΜΙΝΙΑ ΜΕΤΑΛΛΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKA.LE. FASHION DEVELOPMENTS LIMITEDShared officer / director · 9 share thisVELVET BEAN LTDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKNOSSOS PIZZA LIMITEDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Γ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 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/HE412384/network.

People with significant control

4 people
NameRoleFromSource
ΕΥΤΥΧΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΖΙΤΤΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΟΡΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100