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Company dossier

KFD ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-19
KYBE ID: HE137032 · HE137032 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKFD ENTERTAINMENT LIMITED

DRCIP data.gov.cy

RegistrationHE137032

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-03-19

DRCIP data.gov.cy

Registered addressΛόρδου Βύρωνος, 68,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ACTIVERactive BLACKBOX & CO LTDdissolved D.N. HAIRMASTERSactive KOUMIS ELECTROSALES CO. LIMITEDdissolved TNF (FERNANDES-TYRINOS) LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ACTIVERShared registered address · 3 share this D.N. HAIRMASTERSShared 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΦΑΝΟΣ ΦΑΝΟΥ	director	—	Cyprus registry
ΦΑΝΟΣ ΦΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100