DOSSIERS / PANTHEON ENTERTAINMENT LIMITED
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Company dossier

PANTHEON ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-09
KYBE ID: HE104109 · HE104109 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 5Sources

Key facts

strike_off
PANTHEON ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE104109
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-09
DRCIP data.gov.cy
Διαγόρου, 29,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
"AL MUKHTALIF" FOR PRESS, PUBLICATION AND DISTRIBUTION LIMITEDdissolvedCALIFORNIA GYM LIMITEDdissolvedC.E. TIRAMISU COFFEEdissolvedC.E. TIRAMISU COFFEE LTDstrike_offDAR ALMASMAK COMPANY FOR PRESS PUBLICATION AND DISTRIBUTIONdissolvedDELTA AND KILO LTDactiveG.M.T. GROUPINVEST SERVICES LIMITEDdissolvedG.P. UNITY IN DIVERSITY EVENTSdissolvedG.P. UNITY IN DIVERSITY EVENTS LTDactiveJETSERVEDactiveJ.K. TELE VISUAL SERVICES LIMITEDdissolvedPANTHEON TRADING LIMITEDdissolvedPICKFORTH TRADING LTDstrike_offSERVEDFIRSTactiveUTRAVEL LTDactiveΓ.Α.Χ.Α. ΜΥΡΟΒΟΛΟΣ ΠΟΛΙΤΙΣΤΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔdissolvedΘΕΑΤΡΟ ΚΑΡΜΑactiveΘΕΟΔΩΡΟΣ Μ. ΙΩΑΝΝΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.strike_off

Connections

12 links
Shared operator — likely the same administrator
G.P. UNITY IN DIVERSITY EVENTS LTDShared registered address · 6 share thisJ.K. TELE VISUAL SERVICES LIMITEDShared registered address · 6 share thisC.E. TIRAMISU COFFEE LTDShared registered address · 6 share thisPICKFORTH TRADING LTDShared registered address · 6 share thisG.P. UNITY IN DIVERSITY EVENTSShared registered address · 6 share thisWOMAN'S GLAMOUR ELENA PAPAGEORGIOUShared officer / director · 8 share thisΑΓΡΟΚΤΗΜΑΤΑ ΔΕΛΜΑShared officer / director · 8 share thisΝΙΚΟΣ ΝΕΟΦΥΤΟΥ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN.G.A. GENERAL CONSTRUCTIONSShared officer / director · 8 share thisG. I. A. S. TRADING LIMITEDShared officer / director · 8 share thisWAREZ CITY COMPUTER & TELECOMMUNICATION SERVICES LTDShared officer / director · 8 share thisCHIRUS TRADING LIMITEDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CINEMAX ENTERTAINMENT PARKS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100