DOSSIERS / ORPHEAS PALLADIUM ENTERTAINMENTS LIMITED
← SearchExport PDF
Company dossier

ORPHEAS PALLADIUM ENTERTAINMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-16
KYBE ID: HE105671 · HE105671 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
ORPHEAS PALLADIUM ENTERTAINMENTS LIMITED
DRCIP data.gov.cy
HE105671
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-16
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 1, Flat 101&102,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

16 links
Shared operator — likely the same administrator
PAN-THEAMA PRODUCTION LIMITEDShared officer / director · 5 share thisNOTES MUSIC HALL LIMITEDShared officer / director · 5 share thisPYGMALION THE TRUE STORY LIMITEDShared officer / director · 5 share thisΚΥΘΗΡΑ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVICTOUR LIMITEDShared officer / director · 7 share thisINTERFORUM STOCKBROKERS LIMITEDShared officer / director · 7 share thisINTERGRECIA INVESTMENTS LIMITEDShared officer / director · 7 share thisSUNSHINE T.V. PRODUCTIONS LIMITEDShared officer / director · 7 share thisROYAL GAME LIMITEDShared officer / director · 7 share thisIMH & Y C.S.C. LIMITEDShared officer / director · 7 share thisY.S. POETS NEVER DIE AVC LTDShared officer / director · 9 share thisPANORASIS ENTERTAINMENT LTDShared officer / director · 9 share thisPANTHEAMA ENTERTAINMENT LTDShared officer / director · 9 share thisSTAVROS SIDERAS STAR PROMOTION LIMITEDShared officer / director · 9 share thisSTAVROS SIDERAS PRODUCTIONS LIMITEDShared officer / director · 9 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 16 — full graph via /v1/entities/HE105671/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥ ΚΚΑΦΑΣdirector—Cyprus registry
ΑΝΤΗΣ ΧΑΤΖΗΚΩΣΤΗΣdirector—Cyprus registry
ΕΡΜΗΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΟΥΡΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΙΔΕΡΑΣdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100