DOSSIERS / H20 ENTERTAINMENT
← SearchExport PDF
Company dossier

H20 ENTERTAINMENT

CYPRUS · COMPANY · INCORPORATED 2002-11-04
KYBE ID: BN23570 · BN23570 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
H20 ENTERTAINMENT
DRCIP data.gov.cy
BN23570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-11-04
DRCIP data.gov.cy
Πεντέλης, 33,, Flat 302,, Δασούπολη, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.K.I. NEW WORLD SERVICES LTDstrike_offAK PARTICO LTDdissolvedA.K QUICK SOLUTION ENGINEERING LTDdissolvedAKRAM PRODUCTIONS LTDstrike_offA.P.I.T. SERVICES LIMITEDdissolvedAPRENET LIMITEDdissolvedAUBERTA TRADING LIMITEDdissolvedBERSANTO LΙΜΙΤΕDdissolvedBOLIAR LIMITEDdissolvedCARBON FREE POWER LIMITEDdissolvedCASUS FINANCE ( CYPRUS ) LIMITEDstrike_offCODEBOX LTDactiveCOSMONEA LTDdissolvedCRETAN GROUP PLCdissolvedCRETAN HOLIDAY PROPERTIES LΙΜΙTΕDdissolvedCRETAN HOLIDAY RESORTS LIMITEDdissolvedCRETAN NATURE CYPRUS LIMITEDdissolvedCRETAN PARADISE GARDENS LIMITEDdissolvedCYANWAY CONSULTANTS LIMITEDdissolvedDALEDOS LTDstrike_off

+52 more

Connections

9 links
Shared operator — likely the same administrator
NSCH TRADING COMPANY LTDShared officer / director · 10 share thisCHRISELINA CAR RENTALS LTDShared officer / director · 10 share thisC.I.S.U. MARINE SHIPPING SERVICES LIMITEDShared officer / director · 10 share thisΜΙΧΑΡΑ EMΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMINOR ALPHA FASHIONShared officer / director · 10 share thisCE & MM COMMUNICATION SERVICES LTDShared officer / director · 10 share thisCHRISTO & BEST HOMES LIMITEDShared officer / director · 10 share thisDIGIMAMA LTDShared officer / director · 10 share thisCHRISTO & BEST WOMAN LIMITEDShared 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

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100