DOSSIERS / ΚΕΝΤΡΟ ΛΟΓΟΤΕΧΝΙΚΩΝ ΚΑΙ ΠΟΛΙΤΙΣΜΙΚΩΝ ΣΠΟΥΔΩΝ (ΚΕΛΟΠΟΣ)
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ΚΕΝΤΡΟ ΛΟΓΟΤΕΧΝΙΚΩΝ ΚΑΙ ΠΟΛΙΤΙΣΜΙΚΩΝ ΣΠΟΥΔΩΝ (ΚΕΛΟΠΟΣ)

CYPRUS · COMPANY · INCORPORATED 2021-08-10
KYBE ID: HE424555 · HE424555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΚΕΝΤΡΟ ΛΟΓΟΤΕΧΝΙΚΩΝ ΚΑΙ ΠΟΛΙΤΙΣΜΙΚΩΝ ΣΠΟΥΔΩΝ (ΚΕΛΟΠΟΣ)
DRCIP data.gov.cy
HE424555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-08-10
DRCIP data.gov.cy
Πειραιώς, 1,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ARTEXY LIMITEDShared officer / director · 2 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΘΕΟΚΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100