DOSSIERS / K.M. AMUSEMENT CENTER LIMITED
← SearchExport PDF
Company dossier

K.M. AMUSEMENT CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-17
KYBE ID: HE173940 · HE173940 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
K.M. AMUSEMENT CENTER LIMITED
DRCIP data.gov.cy
HE173940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-17
DRCIP data.gov.cy
Γρίβα Διγενή & Ρήγα Φεραίου, 2,, LIMASSOL CENTER BLOCK B, Floor 5, Flat 502,, Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.D.V. LIMITEDShared registered address · 8 share thisV.I.T.I. CO LIMITEDShared registered address · 8 share thisAHEB INVESTMENT GROUP LTDShared registered address · 8 share thisLIDUSCO LIMITEDShared registered address · 8 share thisNOKMALITE LTDShared registered address · 8 share thisFILITON CONSTRUCTORS & DEVELOPERS LIMITEDShared registered address · 8 share thisTHEODORINE LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΔΗΜΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE. MI. AMUSEMENT CENTER LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100