DOSSIERS / Μ.Κ.Σ. ΘΙΑΣΟΣ ΔΕΛΦΙΝΑΡΙΟ
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Partnership dossier

Μ.Κ.Σ. ΘΙΑΣΟΣ ΔΕΛΦΙΝΑΡΙΟ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-09-20
KYBE ID: S8512 · S8512 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Μ.Κ.Σ. ΘΙΑΣΟΣ ΔΕΛΦΙΝΑΡΙΟ
DRCIP data.gov.cy
S8512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-09-20
DRCIP data.gov.cy
28 Οκτωβριου,, OTHELLOS THEATER CINEMA,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΘΕΑΤΡΟ ΚΑΡΜΑShared officer / director · 4 share thisΠΑΙΔΙΚΗ ΣΚΗΝΗ ΔΩΡΟΥ ΚΥΡΙΑΚΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΙΔΙΚΗ ΣΚΗΝΗ ΔΩΡΟΥ Μ. ΚΥΡΙΑΚΙΔΗShared officer / director · 7 share thisTELE-DERBY PUBLISHING CO. LIMITEDShared officer / director · 7 share thisΠΑΙΔΙΚΟ ΚΑΝΑΛΙ ΤΟ ΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKINDERCHANNEL LIMITEDShared officer / director · 7 share thisΘΕΑΤΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΩΡΟΥ ΚΥΡΙΑΚΙΔΗ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΔΩΡΟΣ ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΜΕΝΤΩΝΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΣΧΟΙΝΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100