DOSSIERS / ΘΕΑΤΡΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΤΤΙΚ
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Partnership dossier

ΘΕΑΤΡΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΤΤΙΚ

CYPRUS · PARTNERSHIP · INCORPORATED 1968-10-09
KYBE ID: S3728 · S3728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΘΕΑΤΡΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΤΤΙΚ
DRCIP data.gov.cy
S3728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1968-10-09
DRCIP data.gov.cy
Γερμανού Πατρών, 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Ε. ΧΡΥΣΑΚΗΣ & ΣΙΑShared officer / director · 2 share thisASPIS ESTATES MANAGEMENT CO. LIMITEDShared officer / director · 4 share thisΑΚΙΝΗΤΑ ΧΡΙΣΤΟΦΟΡΟΥ ΠΕΛΕΚΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΧΡΙΣΤΟΦΟΡΟΣ ΠΕΛΕΚΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕ. ΠΑΠΑΝΔΡΕΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisCROWE CYPRUS LIMITEDShared officer / director · 6 share thisCYDRIS FUND SERVICES LTDShared officer / director · 6 share thisΠΑΙΧΝΙΔΟΤΡΟΠΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΤΟΞΟΤΗΣShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΟΥΣΟΥΛΙΩΤΗΣpartner—Cyprus registry
ΒΟΥΛΑ ΠΕΛΕΚΑΝΟΥpartner—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΕΛΕΚΑΝΟΣpartner—Cyprus registry
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΑΔΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100