DOSSIERS / ΘΕΣΠΙΣ ΜΟΥΣΙΚΟ ΘΕΑΤΡΟ ΛΙΜΙΤΕΔ
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ΘΕΣΠΙΣ ΜΟΥΣΙΚΟ ΘΕΑΤΡΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-07-31
KYBE ID: HE87859 · HE87859 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ΘΕΣΠΙΣ ΜΟΥΣΙΚΟ ΘΕΑΤΡΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE87859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-31
DRCIP data.gov.cy
Αγίου Ευτυχίου, 16,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. HERCULES PRODUCTIONS LIMITEDShared officer / director · 2 share thisBASTIONE CAFE-BAR LIMITEDShared officer / director · 2 share thisΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΔΙΟΒΥ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisJ.J. AND J. (PROJECTS AND MANAGEMENT) CO LIMITEDShared officer / director · 4 share thisΜΙΚΗΣ Ξ. ΙΩΑΝΝΟΥ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 4 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

8 people
NameRoleFromSource
ΑΔΑΜΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΗΜΗΤΡΗΣdirector—Cyprus registry
ΔΩΡΑ ΚΑΚΟΥΡΑΤΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΓΙΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΜΙΚΗΣ Ξ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΗΜΗΤΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100