DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΔΙΚΑΙΟΥΧΩΝ ΒΙΝΤΕΟΠΑΡΑΓΩΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
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ΣΥΝΔΕΣΜΟΣ ΔΙΚΑΙΟΥΧΩΝ ΒΙΝΤΕΟΠΑΡΑΓΩΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-18
KYBE ID: HE46096 · HE46096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΣΥΝΔΕΣΜΟΣ ΔΙΚΑΙΟΥΧΩΝ ΒΙΝΤΕΟΠΑΡΑΓΩΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1991-11-18
DRCIP data.gov.cy
Καζαντζάκη, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TH. HADJICHRISTOFIS (L.V.C.) LIMITEDShared officer / director · 2 share thisD.V.M. VIDEO PRODUCTIONS CO LIMITEDShared officer / director · 7 share thisA & C REFUSE COLLECTION LIMITEDShared officer / director · 7 share thisP.C.A. INTERFILM PRODUCTIONS LIMITEDShared officer / director · 7 share thisP. E. MEGA VIDEOShared officer / director · 7 share thisA. & A. ΔΟΥΚΑΝΑΡΗΣ ΛΤΔShared officer / director · 7 share thisFFERROTHERM DOUKANARIS AND SON LIMITEDShared officer / director · 7 share thisD.K.Z. EUROTRADE LIMITEDShared officer / director · 8 share thisLARNACA MELODY SHOPShared officer / director · 8 share thisD.V.P. MAGNETECH ENTERPRISES LIMITEDShared officer / director · 8 share thisCYCOIN SYSTEMS LIMITEDShared officer / director · 8 share thisSMART HOME DELIVERY SERVICESShared officer / director · 8 share thisV.P.S. (STUDIO-VIDEO PANTELIS STELIOU)Shared officer / director · 8 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
ΑΙΜΙΛΙΟΣ ΔΟΥΚΑΝΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100