DOSSIERS / ΦΑΙΝΟΜΕΝΟ ΕΝΤΕΡΤΕΙΝΜΕΝΤ ΛΙΜΙΤΕΔ
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ΦΑΙΝΟΜΕΝΟ ΕΝΤΕΡΤΕΙΝΜΕΝΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-03-10
KYBE ID: HE100706 · HE100706 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
ΦΑΙΝΟΜΕΝΟ ΕΝΤΕΡΤΕΙΝΜΕΝΤ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE100706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14,, MITSI BUILDING 2, Floor 2, Flat 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

A.A.A. ALEXANDROU SERVICES LIMITEDactiveA.A. SOTIRIOU CAR BODY LIFTING LTDstrike_offAA & YR AUDITORS LTDstrike_offA.E.K. CRYSTAL LTDdissolvedAFTER PARTY ENTERTAINMENT LTDdissolvedAG IS CONSULTING LTDdissolvedAK 47 TACTICAL TRAININGdissolvedA.N.A. CAFE BAR 2018 LTDstrike_off"ANOTHER PLANET" ENTERPRISES LIMITEDstrike_offA.P. QUICK SELL CYPRUS PROPERTIES ADVERTISING & PROMOTIONactiveAQUATIC STRATEGIES LTDactiveCA CYBERTHUNDER OPERATION LTDdissolvedCASSE TRADING LIMITEDdissolvedC C NET SKY LIMITEDdissolvedC.F. PSARA CO LTDdissolvedCHAMAKURA TRADING LIMITEDdissolvedC.L TEXTILES LIMITEDdissolvedC.M. MAXIMUS PRO LTDstrike_offCMP PSARA LTDdissolvedDATARIUS TRADING LIMITEDdissolved

+45 more

Connections

22 links
Shared operator — likely the same administrator
N.P. POLYMETRIX CONSULTING LIMITEDShared officer / director · 5 share thisTOFISHOUSE HOLDINGS LIMITEDShared officer / director · 5 share thisGOLD ALFA LTDShared officer / director · 5 share thisP & P PROKOPIOU TRADING LIMITEDShared officer / director · 5 share thisΑΓΓΕΛΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTNS COMPUTER CENTER LIMITEDShared officer / director · 8 share thisKYRIACOS & ANGELA HAIR SALOON LIMITEDShared officer / director · 8 share thisAGGELA COSTA KYRIAKOU ENTERPRISES LTDShared officer / director · 8 share thisΗΛΙΑΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisINCLUDING BOUTIQUEShared officer / director · 8 share thisNICHOLAS KIOSK LIMITEDShared officer / director · 8 share thisVA.FO.TEX ESTATE LIMITEDShared officer / director · 12 share thisL.F.A. DREAM HOMES LIMITEDShared officer / director · 12 share thisVASFO INTERIOR SERVICES LTDShared officer / director · 12 share thisF.O.S. CATERING CO LIMITEDShared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/HE100706/network.

People with significant control

4 people
NameRoleFromSource
ΑΓΓΕΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΟΛΥΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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