DOSSIERS / SIC. CONTEMPORARY CULTURE
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SIC. CONTEMPORARY CULTURE

CYPRUS · COMPANY · INCORPORATED 2024-07-30
KYBE ID: HE463345 · HE463345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SIC. CONTEMPORARY CULTURE
DRCIP data.gov.cy
HE463345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-07-30
DRCIP data.gov.cy
Περσεφόνης, 10,, Flat 201,, Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΑΓΟΡΑΣ ΒΑΝΕΖΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100