DOSSIERS / ΑΝΕΞΑΡΤΗΤΗ ΚΙΝΗΣΗ ΠΟΛΙΤΩΝ ΑΜΑΘΟΥΣ «Η ΠΟΛΗ ΜΑΣ»
← SearchExport PDF
Company dossier

ΑΝΕΞΑΡΤΗΤΗ ΚΙΝΗΣΗ ΠΟΛΙΤΩΝ ΑΜΑΘΟΥΣ «Η ΠΟΛΗ ΜΑΣ»

CYPRUS · COMPANY · INCORPORATED 1997-12-01
KYBE ID: HE90984 · HE90984 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
ΑΝΕΞΑΡΤΗΤΗ ΚΙΝΗΣΗ ΠΟΛΙΤΩΝ ΑΜΑΘΟΥΣ «Η ΠΟΛΗ ΜΑΣ»
DRCIP data.gov.cy
HE90984
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1997-12-01
DRCIP data.gov.cy
Ειρήνης, 158,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
IPPOKAMPOS PRODUCTIONS LIMITEDShared registered address · 5 share thisΚ.Α.Ρ.Μ.Α. ΟΙ ΦΙΛΟΙ ΤΟΥ ΕΥΡΩΠΑΙΚΟΥ ΦΕΣΤΙΒΑΛ ΛΕΜΕΣΟΥ ΛΤΔShared registered address · 5 share thisLANOVA KNITTING INDUSTRYShared registered address · 5 share thisFORGET ME NOTShared registered address · 5 share thisAK SKETCH ENTERPRISES LIMITEDShared officer / director · 6 share thisΙΔΡΥΜΑ ΠΑΝΙΚΚΟΣ ΜΑΥΡΕΛΛΗΣShared officer / director · 6 share thisSOMMET FINANCE LIMITEDShared officer / director · 6 share thisKLIK ALTERNATIVA LIMITEDShared officer / director · 6 share thisPALIVAN CONSULTANTS LIMITEDShared officer / director · 6 share thisN. S. P. VISION LIMITEDShared officer / director · 8 share thisΕΠΙΣΚΗΝΗΣ ΔΙΟΡΓΑΝΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.P. & S. INDUSTRIAL THEATRE PRODUCTIONS LIMITEDShared officer / director · 8 share thisS & P (PERFORMING RIGHTS) LIMITEDShared officer / director · 8 share thisFOUR MEN PRODUCTIONS LIMITEDShared officer / director · 8 share thisPAPADOPOULOS & SCHINIS TRAVEL LIMITEDShared officer / director · 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.

Showing 15 of 16 — full graph via /v1/entities/HE90984/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΑΝΝΑ ΛΙΒΑΝΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΗΣ ΚΟΛΩΤΑΣdirector—Cyprus registry
ΜΙΛΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΣΧΟΙΝΗΣdirector—Cyprus registry
ΤΙΤΟΣ ΚΟΛΩΤΑΣdirector—Cyprus registry
ΑΝΝΑ ΛΙΒΑΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 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