DOSSIERS / DIACHRONIKO THEAMA LIMITED
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Company dossier

DIACHRONIKO THEAMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-22
KYBE ID: HE79143 · HE79143 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
DIACHRONIKO THEAMA LIMITED
DRCIP data.gov.cy
HE79143
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-22
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 55,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.I.S. PRIVATE SECURITY SERVICES INDUSTRY SPECIALIST LTDShared registered address · 4 share thisGRUPPO PASCAL FIRENZE (CYPRUS) LIMITEDShared registered address · 4 share thisR.A. ANTISEPTIC CENTER LTDShared registered address · 4 share thisPERATIKOS & PHOTIADES ENTERTAINMENT LIMITEDShared officer / director · 5 share thisΜ.Φ. ΘΕΑΜΑ ΠΑΡΑΓΩΓΕΣ ΛΤΔShared officer / director · 5 share this"ΑΘΛΟΘΕΑΜΑ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisELEMAR ELECTRONICSShared officer / director · 5 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 ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100