DOSSIERS / LA FAMILIA ENTERTAINMENT LIMITED
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Company dossier

LA FAMILIA ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-26
KYBE ID: HE146918 · HE146918 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
LA FAMILIA ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE146918
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-26
DRCIP data.gov.cy
Αγίας Βαρβάρας, 7Α,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.A.W NAPA ESTATES AGENCY LIMITEDShared officer / director · 9 share thisAMICORP FUND SERVICES (CYPRUS) LTDShared officer / director · 9 share thisC.W.A CYPRUS WATERPARKS ASSOCIATION LTDShared officer / director · 9 share thisAN 357 AYIA NAPA TICKETS LIMITEDShared officer / director · 9 share thisCYPRUS MUSIC ISLAND ASSOCIATION (C.M.I.A)Shared officer / director · 9 share thisPROGRUSS INVESTMENTS LIMITEDShared officer / director · 9 share thisA. & A. THREE FIFTY SEVEN LTDShared officer / director · 9 share thisCYPRUS ASSOCIATION OF LEISURE PARKS AND ATTRACTIONS (C.A.L.P.A.)Shared 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΕΛΑΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΜΕΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100