DOSSIERS / EL CIRCO FESTIVAL LIMITED
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Company dossier

EL CIRCO FESTIVAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-10-21
KYBE ID: HE482271 · HE482271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EL CIRCO FESTIVAL LIMITED
DRCIP data.gov.cy
HE482271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-10-21
DRCIP data.gov.cy
Κίμωνος, 9,, KIMON COURT, Floor 1, Flat 101,, Αγιος Νεκτάριος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DARKY ESPRESSO BAR LTDShared registered address · 2 share thisG.L. ECOWASH LIMITEDShared officer / director · 6 share thisΟ.Ι.Κ. - ΟΙΚΟΚΕΝΤΡΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥShared officer / director · 6 share thisΣΧΟΛΗ ΟΛΥΜΠΙΑΚΗΣ ΓΥΜΝΑΣΤΙΚΗΣ & ΑΔΥΝΑΤΙΣΜΑΤΟΣ "ΟΛΥΜΠΙΑ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.Y.E. STEM EDUCATIONAL SERVICES LTDShared officer / director · 6 share thisΧ. & Γ. ΓΡΗΓΟΡΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100