KYBE — See who's really behind any company

Company dossier

KFSB ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-25
KYBE ID: HE120156 · HE120156 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameKFSB ENTERTAINMENT LIMITED

DRCIP data.gov.cy

RegistrationHE120156

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-04-25

DRCIP data.gov.cy

Registered addressΣτροβόλου & Σουλίου, 1,, Floor 2,, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

COLL GABRIELIDES DEVELOPERS LTDactive FORMIT ARCHITECTS L.L.C.active GABRIELIDES ARCHITECTSactive KLIK FMdissolved M.A. PAY LESSactive VENTXALOC LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

M.A. PAY LESSShared registered address · 3 share this KLIK FMShared registered address · 3 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΤΥΛΛΗΡΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΑΡΓΥΡΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΑΡΓΥΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.G.A. 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