DOSSIERS / ΠΕΡΙΦΕΡΕΙΑΚΟ ΘΕΑΤΡΟ ΛΑΡΝΑΚΑΣ "ΣΚΑΛΑ" ΛΙΜΙΤΕΔ
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ΠΕΡΙΦΕΡΕΙΑΚΟ ΘΕΑΤΡΟ ΛΑΡΝΑΚΑΣ "ΣΚΑΛΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-09-06
KYBE ID: HE81160 · HE81160 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ΠΕΡΙΦΕΡΕΙΑΚΟ ΘΕΑΤΡΟ ΛΑΡΝΑΚΑΣ "ΣΚΑΛΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE81160
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1996-09-06
DRCIP data.gov.cy
Αθηνών,, Δημαρχείο Λάρνακας,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΚΜ - ΑΡΧΕΙΟ ΚΥΠΡΙΑΚΗΣ ΜΟΥΣΙΚΗΣ ΛΤΔShared officer / director · 2 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΛΑΡΝΑΚΑ 2030Shared officer / director · 3 share thisTONY MANTOVANI ESTATES LIMITEDShared officer / director · 3 share thisCARBONCONNEX LTDShared officer / director · 5 share thisM & A FLOORShared officer / director · 5 share thisΣΚΟΥΛΛΟΥ & ΚΟΥΚΟΥΜΑΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisM.S THE COMPANY HOUSE LIMITEDShared officer / director · 5 share thisGOOD ISLANDS LIMITEDShared officer / director · 5 share thisΑΚΤΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΑΡΙΟΣ Α. ΚΟΥΚΟΥΜΑΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisΑ.Β. ΧΑΤΖΗΚΩΣΤΗΣ Ι.Ε.Π.Ε.Shared 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

10 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΡΟΛΕΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΣΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΚΟΥΜΑΣdirector—Cyprus registry
ΞΕΝΙΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΗΤΕΡ ΑΣΤΖΙΑΝdirector—Cyprus registry
ΣΠΥΡΟΣ ΑΓΑΘΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΧΑΤΖΗΚΥΡΙΑΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100