DOSSIERS / ΘΕΑΤΡΟ ΡΙΑΛΤΟ ΤΑΜΙΕΥΤΗΡΙΟΥ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ
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ΘΕΑΤΡΟ ΡΙΑΛΤΟ ΤΑΜΙΕΥΤΗΡΙΟΥ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-10-14
KYBE ID: HE97827 · HE97827 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΘΕΑΤΡΟ ΡΙΑΛΤΟ ΤΑΜΙΕΥΤΗΡΙΟΥ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE97827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1998-10-14
DRCIP data.gov.cy
Ανδρέα Δρουσιώτη, 19,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ "ΟΝΟΥΦΡΙΟΣ Ο ΠΙΣΣΟΥΡΚΩΤΗΣ"Shared officer / director · 2 share thisΠΑΠΑΓΙΑΝΝΗΣ & ΚΙΖΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisOLD PIER FILMS LTDShared officer / director · 4 share thisCAMERA - STYLO RECORDING ARTS PRODUCTIONS LIMITEDShared officer / director · 4 share this"ΚΑΣΤΟΡΑΣ" ΒΙΒΛΙΟΠΩΛΕΙΟ-ΓΚΑΛΕΡΥShared officer / director · 4 share thisK.I.D. PROPERTIES LIMITEDShared officer / director · 7 share thisBIOGENA (API) LIMITEDShared officer / director · 7 share thisMEDOCHEMIE LIMITEDShared officer / director · 7 share thisREVYTHADA LTDShared officer / director · 7 share thisEVESTOR HOLDINGS LIMITEDShared officer / director · 7 share thisOUMETHESPISEN LTDShared officer / director · 7 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

7 people
NameRoleFromSource
ΑΔΩΝΗΣ ΦΛΩΡΙΔΗΣdirector—Cyprus registry
ΔΑΦΝΗ ΠΙΤΤΑ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΟΝΟΥΦΡΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΙΖΑΣdirector—Cyprus registry
ΟΝΟΥΦΡΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100