DOSSIERS / OUT & OUT ENTERTAINMENT LIMITED
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Company dossier

OUT & OUT ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-15
KYBE ID: HE105648 · HE105648 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
OUT & OUT ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE105648
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-15
DRCIP data.gov.cy
Ευαγόρου & Μακαρίου,, MITSIS BUILDING 3, Floor 1, Flat 118,, 1065, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TOP RELIANCE STOCKBROKERS LIMITEDShared registered address · 4 share thisΑΝ. & ΑΙ. ΠΙΝΕΛΟΤΡΟΠΙΟ (ΧΡΩΜΑΤΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisPTY TRADELINK LIMITEDShared registered address · 4 share thisAMSE PRO-MOTIONS LTDShared officer / director · 6 share thisDE.MI.AN INC EXPORTS/IMPORTS LIMITEDShared officer / director · 6 share thisSAVANA ENTERTAINMENT LIMITEDShared officer / director · 6 share thisMICHALIS A. MICHAILIDES (SHAILOS) CONSTRUCTIONS LTDShared officer / director · 6 share thisΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Γ. ΣΙΗΜΗΤΡΑΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVANA ENTERTAINMENT LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100