DOSSIERS / N & Z ENTERTAINMENT LIMITED
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Company dossier

N & Z ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-18
KYBE ID: HE182254 · HE182254 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
N & Z ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE182254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-18
DRCIP data.gov.cy
Ρήγα Φεραίου, 36,, Flat 31,, 6013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WONDEROMA TRADING LIMITEDShared registered address · 2 share thisΠΡΟΜΟΤΕ ΛΤΔShared officer / director · 7 share thisT.I. DOUBLE ACTION IMPORTS LIMITEDShared officer / director · 7 share thisA. Z. OLEVENT LIMITEDShared officer / director · 7 share this3S SOUND STUDIO SERVICESShared officer / director · 7 share thisΑΓΙΟΣ ΠΕΤΡΟΣ (ΓΡΑΦΕΙΟΝ ΚΗΔΕΙΩΝ)Shared officer / director · 7 share thisPHILIPPIDES SPRING COMPANY LIMITEDShared officer / director · 7 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
ΖΑΧΑΡΙΑΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100