DOSSIERS / CITRON ENTERTAINMENT LIMITED
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Company dossier

CITRON ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-10
KYBE ID: HE137517 · HE137517 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
CITRON ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE137517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-10
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKIO BUILDING, Floor 7, Flat 713-715,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

12 links
Shared operator — likely the same administrator
I SOLVE PROPERTY SOLUTIONS LTDShared officer / director · 4 share thisSIRANAK S.R.L.Shared officer / director · 4 share thisINTER-ATLANTIC FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisO.P.S. OCEAN MARINE POWER SYSTEMS LIMITEDShared officer / director · 11 share thisS & K MILLER LIMITEDShared officer / director · 11 share thisWHITE TOWER ENTERPRISES CO LIMITEDShared officer / director · 11 share thisSMARTWAYS ENGINEERING LIMITEDShared officer / director · 11 share thisA. KANARIS TRADING CO LIMITEDShared officer / director · 11 share thisS.R MEDIA LTDShared officer / director · 11 share thisΑ. ΚΑΝΑΡΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΘΛΟΔΥΝΑΜΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSIRANAK LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΝΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΝΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΝΑΡΗΣ (officer) matches PEP Konstantinos Kanaris — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100