DOSSIERS / EPISODES & MN ENTERTAINMENT LTD
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Company dossier

EPISODES & MN ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-02
KYBE ID: HE175693 · HE175693 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
EPISODES & MN ENTERTAINMENT LTD
DRCIP data.gov.cy
HE175693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-02
DRCIP data.gov.cy
Αθαλάσσης, 105C,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΜΠΡΑΧΙΜ ΗΛΙΑΣ ΑΣΜΑΡdirector—Cyprus registry
MARWAN KHALIL NEHMEsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIKA`S ENTERTAINMENT LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100