DOSSIERS / ΠΟΛΙΤΙΣΤΙΚΟΣ ΧΟΡΕΥΤΙΚΟΣ ΟΜΙΛΟΣ ΛΕΜΕΣΟΥ ΔΙΟΝΥΣΟΣ ΛΙΜΙΤΕΔ
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ΠΟΛΙΤΙΣΤΙΚΟΣ ΧΟΡΕΥΤΙΚΟΣ ΟΜΙΛΟΣ ΛΕΜΕΣΟΥ ΔΙΟΝΥΣΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2025-11-05
KYBE ID: HE483036 · HE483036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΠΟΛΙΤΙΣΤΙΚΟΣ ΧΟΡΕΥΤΙΚΟΣ ΟΜΙΛΟΣ ΛΕΜΕΣΟΥ ΔΙΟΝΥΣΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE483036
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-11-05
DRCIP data.gov.cy
Τροιζήνης, 23,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALU-PACK HOLDINGS LTDactiveANTELENEA LIMITEDstrike_offA & V UNITED TRADING & INVESTMENTS LIMITEDdissolvedCHARDAL MANAGEMENT LIMITEDactiveFENDALL TRADING LIMITEDdissolvedH.A. CONSULTINGactiveIBSAC INTELLIGENT BUSINESS SOLUTIONS LIMITEDdissolvedIKURA LTDactiveM.A.M CORPORATE SERVICES CYPRUSactiveM.A.M. HARALAMBOUS CONSULTING LIMITEDactiveNIADO LIMITEDdissolvedPRIVATE INSTITUTE A. HARALAMBOUS LEARNINGdissolvedPRIVATE INSTITUTE A. HARALAMBOUS LEARNING LTDactiveU.P.I. UNITED PURCHASERS INTERNATIONAL LIMITEDdissolvedVISHKO LTDdissolved

Connections

9 links
Shared operator — likely the same administrator
ΑΚΑΔΗΜΙΑ ΧΟΡΟΥ Μ. ΛΑΝΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMICHALIS LANITIS DLCShared officer / director · 3 share thisA & V UNITED TRADING & INVESTMENTS LIMITEDShared registered address · 8 share thisNIADO LIMITEDShared registered address · 8 share thisALU-PACK HOLDINGS LTDShared registered address · 8 share thisU.P.I. UNITED PURCHASERS INTERNATIONAL LIMITEDShared registered address · 8 share thisPRIVATE INSTITUTE A. HARALAMBOUS LEARNING LTDShared registered address · 8 share thisIKURA LTDShared registered address · 8 share thisCHARDAL MANAGEMENT LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100