DOSSIERS / ENCOUNTERS ENTERTAINMENT ENTERPRISES LIMITED
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Company dossier

ENCOUNTERS ENTERTAINMENT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-13
KYBE ID: HE159656 · HE159656 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
ENCOUNTERS ENTERTAINMENT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE159656
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-13
DRCIP data.gov.cy
Χαλκίδος, 19,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARALINO LTDactiveARHANES ESTATES LIMITEDactiveAVONIX LIMITEDactiveCARAMINA LIMITEDstrike_offCIIS GROUP LIMITEDdissolvedDEROVA LIMITEDactiveEDENPOL ENTERPRISES LTDactiveHANIAS ENTERPRISES LIMITEDactiveJANALINA LIMITEDactiveKADAVOLA ENTERPRISES LIMITEDstrike_offKALAMON AVENUE LTDactiveKITILINO LTDactiveLANORTE HOLDINGS LIMITEDactiveL.S. HOLDINGS LIMITEDdissolvedMAPOLE SERVICES LTDdissolvedMAYSTREAM VENTURES LTDdissolvedNABAILA ENTERPRISES LTDactiveNISTCO INVESTMENTS LIMITEDactivePANTAROS PROPERTIES LIMITEDactivePARALINO LTDactive

+8 more

Connections

11 links
Shared operator — likely the same administrator
JANALINA LIMITEDShared officer / director · 12 share thisAVONIX LIMITEDShared officer / director · 12 share thisRED FEATHER ENTERPRISES LIMITEDShared officer / director · 12 share thisEDENPOL ENTERPRISES LTDShared officer / director · 12 share thisPARALINO LTDShared officer / director · 12 share thisARLANTO LIMITEDShared officer / director · 12 share thisFRANCAMENTE LIMITEDShared officer / director · 12 share thisKADAVOLA ENTERPRISES LIMITEDShared officer / director · 12 share thisNABAILA ENTERPRISES LTDShared officer / director · 12 share thisTROLINO LTDShared officer / director · 12 share thisRESPIRO ENTERPRISES LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣ Για ΣΤΕΛΙΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KADAVOLA ENTERPRISES LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100