DOSSIERS / F.V. ENTERTAINMENT LIMITED
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Company dossier

F.V. ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-28
KYBE ID: HE114133 · HE114133 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
F.V. ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE114133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-28
DRCIP data.gov.cy
Λήδρας, 57,, Flat 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

ACHAIA DISTRIBUTORS CO. LIMITEDdissolvedADELICO TRADING LIMITEDdissolvedAKRIPLAN TRADING CO. LIMITEDdissolvedALBATROS FLIGHT COLLEGE (CYPRUS) LIMITEDactiveALECOS C. ALEXANDROU IMPORTS-EXPORTSactiveALTER EGO MARINE CO. LIMITEDdissolvedA.M.J. CHARALAMBIDES DEVELOPMENT LIMITEDstrike_offA.S. YAGHI TRADING CO. LIMITEDdissolvedAZADE ACCESΟΙRESactiveB & B STING COMPANY (CYPRUS) LIMITEDdissolvedBISSAU INVESTMENTS LIMITEDdissolvedB & N TWINS TRADING AND SERVICES LIMITEDdissolvedBRAINPOWER SERVICES LIMITEDdissolvedCARMELLAS SUPERMARKET LIMITEDdissolvedCHARIA TRADING LIMITEDdissolvedCHRISTODOULOU M.G.C. TRADINGdissolvedCHRISTODOULOU M.G.C. TRADINGactiveCHR. SOPHOCLIDES AGENCIES LIMITEDdissolvedCIPARIUM TRADING COMPANY LIMITEDdissolvedCOMOVI LIMITEDdissolved

+95 more

Connections

10 links
Shared operator — likely the same administrator
SOCIETE PRADEENNE DE NETTOYAGEShared officer / director · 5 share thisSCI LA PATTE D'OIEShared officer / director · 5 share thisSAMA SERVICOS ADMINISTRATIVOS LTDAShared officer / director · 5 share thisSCI DE BARADELShared officer / director · 5 share this2 E KIOSK LIMITEDShared officer / director · 7 share thisINDOROYALE PLUS LIMITEDShared officer / director · 7 share thisHELEN ANGELIDES TREASURES LIMITEDShared officer / director · 7 share thisH.A. INDIAN TREASURESShared officer / director · 7 share thisH & A (INDIAN) TRADING LIMITEDShared officer / director · 7 share thisOSULLIVAN CONSULTANCY LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
SALVADOR MARTINEZdirector—Cyprus registry
ΕΛΕΝΗ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΠΛΑΚΙΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΗ ΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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