Company dossier
CINEMAX ENTERTAINMENT PARKS LIMITED
RISK SCORE49MEDIUM RISK
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 totalALPHA DIAGNOSISALPHA MEDICALASKIVAL LIMITEDCARETTA TECH PROPERTIES LTDCLIFFTOP LTDDEEPSENSE CAPITAL LIMITEDF.P. C.P DREAM TEAM LIMITEDGREYVERVE TRADING LTDHERODOTOU CINEPOLISHERODOTOU FILM DISTRIBUTORSLITTLE PETE FOODS LTDMG LOONEY LANDNIKOSOL LTDOTHELLOS CINEMASPLANET ADVENTURE MGPLAY EXPERIARIO CINEMASRIO PRIME CINEMASSOYTEX PSP LTDSYSTEMIN LIMITED
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΟΥΛΑ ΠΑΠΑΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΗΡΟΔΟΤΟΥ | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
Risk signals
6 matchedlow
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