DOSSIERS / FOUR MEN PRODUCTIONS LIMITED
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Company dossier

FOUR MEN PRODUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-27
KYBE ID: HE162333 · HE162333 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

dissolved
FOUR MEN PRODUCTIONS LIMITED
DRCIP data.gov.cy
HE162333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

Connections

7 links

People with significant control

1 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΣΧΟΙΝΗΣdirectorCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IPPOKAMPOS PRODUCTIONS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100