DOSSIERS / ΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΛΑΡΝΑΚΑ 2030
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ΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΛΑΡΝΑΚΑ 2030

CYPRUS · COMPANY · INCORPORATED 2022-10-17
KYBE ID: HE439357 · HE439357 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΛΑΡΝΑΚΑ 2030
DRCIP data.gov.cy
HE439357
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-17
DRCIP data.gov.cy
Αθηνών, 38,, LARNACA MUNICIPALITY,, 6300, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΠΕΡΙΦΕΡΕΙΑΚΟ ΘΕΑΤΡΟ ΛΑΡΝΑΚΑΣ "ΣΚΑΛΑ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisTONY MANTOVANI ESTATES LIMITEDShared officer / director · 3 share thisΔΗΜΟΤΙΚΟ ΜΕΛΑΘΡΟ ΕΥΑΝΘΙΑΣ ΠΙΕΡΙΔΟΥShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΚΑΔΗΜΙΑ ΤΟΠΙΚΗΣ ΑΥΤΟΔΙΟΙΚΗΣΗΣ ΚΥΠΡΟΥShared officer / director · 5 share thisΑΡΧΕΙΑ ΛΑΡΝΑΚΑΣ - ΦΟΙΒΟΣ ΣΤΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBONE VIVOShared officer / director · 7 share thisCYPRUS INTEGRITY FORUM LTDShared officer / director · 7 share thisKV KINISIS VENTURES FUND RAIF V.C.I.C. PLCShared officer / director · 7 share thisNAXEX INVEST LTDShared officer / director · 7 share thisMANDINGA HOLDINGS LIMITEDShared officer / director · 7 share thisTOP KINISIS TRAVEL PUBLIC LIMITEDShared officer / director · 7 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

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΥΡΑΣdirector—Cyprus registry
ΕΛΕΝΑ - ΚΟΣΜΙΝΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΤΑΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΠΗΤΕΡ ΑΣΤΖΙΑΝdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΗΤΕΡ ΑΣΤΖΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 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