DOSSIERS / NEW LINE AMUSEMENT GAMES LIMITED
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NEW LINE AMUSEMENT GAMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-22
KYBE ID: HE160058 · HE160058 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NEW LINE AMUSEMENT GAMES LIMITED
DRCIP data.gov.cy
HE160058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-22
DRCIP data.gov.cy
Λειβαδιών, 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
BELLA MARE BEACH HOTEL LTDstrike_offBLUEPALM LTDdissolvedDENBERG HOLDINGS LIMITEDactiveFUN WORLD AMUSEMENT PARK LIMITEDactivePAMBOS & KOSTAKIS MOLESKIS TRADING LIMITEDactivePM DUTY FREE CARS TRADING LIMITEDdissolvedPMG GLOBAL INVESTMENTS LTDactiveP. MOLESKIS GROUP HOTELS LTDdissolvedP&M TECH ENVIROTECH INTERNATIONAL LTDdissolvedROLLER COASTER LIMITEDdissolvedSUN DANCE BEVERLY LTDactiveSUN DANCE FORUM LTDdissolvedSUN DANCE HOLIDAY LTDactiveSUN DANCE PLAZA LTDactive

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100