DOSSIERS / ΠΟΛΙΤΙΣΤΙΚΟΣ ΟΜΙΛΟΣ ΟΜΟΝΟΙΑ ΑΡΑΔΙΠΠΟΥ
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ΠΟΛΙΤΙΣΤΙΚΟΣ ΟΜΙΛΟΣ ΟΜΟΝΟΙΑ ΑΡΑΔΙΠΠΟΥ

CYPRUS · COMPANY · INCORPORATED 2021-07-14
KYBE ID: HE423626 · HE423626 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΠΟΛΙΤΙΣΤΙΚΟΣ ΟΜΙΛΟΣ ΟΜΟΝΟΙΑ ΑΡΑΔΙΠΠΟΥ
DRCIP data.gov.cy
HE423626
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-14
DRCIP data.gov.cy
Πλατεία Αποστόλου Λουκά, 3,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PETROLINA ELECTRIC LTDShared officer / director · 2 share thisDOLIHOS ENTERPRISES LIMITEDShared officer / director · 3 share thisΥΠΕΡΑΓΟΡΑ Ε.&Ε. ΣΙΗΚΚΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠ.Ο.Ο.Α. ΛΙΜΙΤΕΔShared officer / director · 3 share thisREVO DESIGNS LIMITEDShared officer / director · 3 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
ΔΗΜΗΤΡΙΟΣ ΜΑΚΡΗdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΣΙΗΚΚΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΛΑΜΠΡΙΤΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΙΧΑΗΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΑΚΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100