DOSSIERS / A.N.M. ENTERTAINMENT LIMITED
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Company dossier

A.N.M. ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-14
KYBE ID: HE182031 · HE182031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A.N.M. ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE182031
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-14
DRCIP data.gov.cy
Στασίνου, 3,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GOLD GALAXY LTDShared officer / director · 3 share thisEM.T.V PROPERTY INVESTMENTS LTDShared officer / director · 3 share thisTOLEDO TRADING LIMITEDShared registered address · 5 share thisRESTAURANT RUSTICShared registered address · 5 share thisΒΟΣΚΟΣ & ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisLIMPOPO AFRICAN RESTAURANTShared registered address · 5 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
ΑΘΗΝΑ ΠΑΡΑΣΤΑΤΙΔΟΥdirector—Cyprus registry
ΝΑΤΑΣΑ ΤΖΟΝΣΟΝdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100