DOSSIERS / ΕΤΑΙΡΕΙΑ ΚΥΠΡΙΩΝ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΣΚΗΝΟΘΕΤΩΝ ΘΕΑΤΡΟΥ
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ΕΤΑΙΡΕΙΑ ΚΥΠΡΙΩΝ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΣΚΗΝΟΘΕΤΩΝ ΘΕΑΤΡΟΥ

CYPRUS · COMPANY · INCORPORATED 1991-11-11
KYBE ID: HE46002 · HE46002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΚΥΠΡΙΩΝ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΣΚΗΝΟΘΕΤΩΝ ΘΕΑΤΡΟΥ
DRCIP data.gov.cy
HE46002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1991-11-11
DRCIP data.gov.cy
Γλάδστωνος, 11,, STEGI GRAMMATON & TECHNON,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K. EVERYTIME - KIOSK LTDShared officer / director · 2 share thisD.D.S SUMMER INSTITUTE FOR ANCIENT GREEK DRAMAShared officer / director · 4 share this"ΚΥΚΛΟΣ" ΠΡΑΚΤΟΡΕΙΟΝ ΕΜΠΟΡΙΚΗΣ ΚΑΙ ΚΑΛΛΙΤΕΧΝΙΚΗΣ ΣΥΝΕΡΓΑΣΙΑΣShared officer / director · 4 share thisΚΥΚΛΟΣ ΑΦΡΟΔΙΤΗShared officer / director · 4 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΝΤΖΗΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΙΑΦΚΑΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100