DOSSIERS / CINEMAX ENTERTAINMENT PARKS LIMITED
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Company dossier

CINEMAX ENTERTAINMENT PARKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-14
KYBE ID: HE136962 · HE136962 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

strike_off
CINEMAX ENTERTAINMENT PARKS LIMITED
DRCIP data.gov.cy
HE136962
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-14
DRCIP data.gov.cy
Θεσσαλονίκης, 19,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirectorCyprus registry
ΜΑΡΙΟΣ ΗΡΟΔΟΤΟΥdirectorCyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretaryCyprus registry

Risk signals

6 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANTHEON ENTERTAINMENT LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 49?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score49/100