DOSSIERS / ΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙ "ΘΥΜΕΛΗ" ΛΙΜΙΤΕΔ
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ΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙ "ΘΥΜΕΛΗ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-03-01
KYBE ID: HE77341 · HE77341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙ "ΘΥΜΕΛΗ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1996-03-01
DRCIP data.gov.cy
Καταλάνου, 9,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EPICOUROS ITALIAN FOOD LIMITEDShared registered address · 2 share thisΘΕΑΤΡΟ ''ΟΙ ΕΠΙΓΟΝΟΙ''Shared officer / director · 2 share thisΠΑΝΙΚΟΣ ΑΓΑΘΑΓΓΕΛΟΥ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΡΕΒΑΝΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

7 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΚΟΝΙΖΟΥ ΛΟΙΖΙΑdirector—Cyprus registry
ΚΙΜΩΝ ΑΠΟΣΤΟΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΤΟΥΛΑ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΚΚΑΣdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΑΠΟΣΤΟΛΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100