DOSSIERS / G. & E. ENTERTAINMENT LIMITED
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Company dossier

G. & E. ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-16
KYBE ID: HE106458 · HE106458 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
G. & E. ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE106458
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-16
DRCIP data.gov.cy
Γλάδστωνος & Μιχαήλ Κουτσόφτα, 137,, TAITOU COURT, Floor 1, Flat 101,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
DORIFAM LIMITEDShared officer / director · 4 share thisDOLCE PROJECT LIMITEDShared officer / director · 4 share thisT.Q.C. PROJECT MANAGERS & ENGINEERSShared registered address · 7 share thisG.C. PHYLACTOU LIMITEDShared registered address · 7 share thisΛ & Γ ΚΟΧΛΙΑΡΙΟΝ ΛΙΜΙΤΕΔShared registered address · 7 share thisPERFUMES LIQUID ASSETS COMPANY LIMITEDShared registered address · 7 share thisΠ.Α.Ο.( ΠΑΓΚΥΠΡΙΟΣ ΑΘΛΗΤΙΚΟΣ ΟΜΙΛΟΣ) ΠΑΝΑΘΗΝΑΙΚΟΣ ΚΑΛΑΘΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisASGRO TRADING LIMITEDShared registered address · 7 share thisCHIONISTRA ICE FACTORY & COLD STORES LTDShared officer / director · 9 share thisEASEFULL ENTERPRISES LIMITEDShared officer / director · 9 share thisUNI-COLD STORES LIMITEDShared officer / director · 9 share thisG.T.M.E. GOLDEN KARMA LIMITEDShared officer / director · 9 share thisMISSIONCLICK LTDShared officer / director · 9 share thisASEVKO ENTERTAINMENT LIMITEDShared officer / director · 9 share thisAGELPO SERVICES 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/HE106458/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΣΗΜΕΝΟΣdirector—Cyprus registry
ΕΡΜΟΣ ΔΩΡΙΤΗΣdirector—Cyprus registry
LEMPHIL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASEVKO ENTERTAINMENT LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100