DOSSIERS / THE POSTER SHOW LIMITED
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Company dossier

THE POSTER SHOW LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-21
KYBE ID: HE94758 · HE94758 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
THE POSTER SHOW LIMITED
DRCIP data.gov.cy
HE94758
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-21
DRCIP data.gov.cy
Βίτωνα, 4,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SILICONBLUE CORPORATION LIMITEDShared registered address · 5 share thisWURTH CYPRUS LIMITEDShared registered address · 5 share thisK.G. AUDIO & LIGHTING DISTRIBUTION LTDShared registered address · 5 share thisTECOMAC TRADING CO. LIMITEDShared registered address · 5 share thisTOPOSESShared officer / director · 10 share thisVIARA ENTERPRISES & TOURISM LIMITEDShared officer / director · 10 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ Χ. & Α. ΛΟΥΚΑShared officer / director · 10 share thisH.L PERSONALIZE CENTREShared officer / director · 10 share thisA. ALLINSTALLShared officer / director · 10 share thisC.S. GEOMASTERShared officer / director · 10 share thisEVADERONNEE TRADING LTDShared officer / director · 10 share thisPAPER4ALLShared officer / director · 10 share thisKRAKEN IT SERVICES CY LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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