DOSSIERS / ABC ENTERTAINMENT LIMITED
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Company dossier

ABC ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-13
KYBE ID: HE136264 · HE136264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ABC ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE136264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-13
DRCIP data.gov.cy
Ανεξαρτησίας, 32Β,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
NABOU. COM SERVICESShared registered address · 2 share thisMICHALIS KADIS " VIDEO " LIMITEDShared officer / director · 8 share thisBRENT CROSS SHOPPING CENTER LIMITEDShared officer / director · 8 share thisGEOGRID COMPANY LIMITEDShared officer / director · 8 share thisM. KADIS PROPERTIES LIMITEDShared officer / director · 8 share thisBREZEL LIMITEDShared officer / director · 8 share thisSOKRATOUS & KADIS CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 8 share thisM. TZIRKALLIS FURNITURE LIMITEDShared officer / director · 8 share thisL & N (LAMBROS & NICOS) ENTERPRISES LIMITEDShared officer / director · 9 share thisACCAPPELANNA DVD SHOP LIMITEDShared officer / director · 9 share thisΕΔΡΑΙΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCH & L & A VIKING LIMITEDShared officer / director · 9 share thisS.L. MUSIC MASTER COMPANY LIMITEDShared officer / director · 9 share thisN.S. RIELLO TECHNOWARE LIMITEDShared officer / director · 9 share thisACCAPPELA MUSIC STORE 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/HE136264/network.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΑΔΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100