DOSSIERS / ASEVKO ENTERTAINMENT LIMITED
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Company dossier

ASEVKO ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-18
KYBE ID: HE185781 · HE185781 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ASEVKO ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE185781
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-18
DRCIP data.gov.cy
Γ. Αβέρωβ & Γ. Φραγκούδη, 2,, 3061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G. C. SANSTER LIMITEDShared officer / director · 4 share thisIMERILON SERVICES LTDShared officer / director · 4 share thisN.CH. ENTERTAINMENT LIMITEDShared officer / director · 4 share thisG. & E. ENTERTAINMENT LIMITEDShared officer / director · 9 share thisG.T.M.E. GOLDEN KARMA LIMITEDShared officer / director · 9 share thisEASEFULL ENTERPRISES LIMITEDShared officer / director · 9 share thisMISSIONCLICK LTDShared officer / director · 9 share thisCHIONISTRA ICE FACTORY & COLD STORES LTDShared officer / director · 9 share thisAGELPO SERVICES LIMITEDShared officer / director · 9 share thisMAILIN LIMITEDShared officer / director · 9 share thisUNI-COLD STORES LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΑΣΗΜΕΝΟΣdirector—Cyprus registry
ΕΥΡΙΠΙΩΤΗΣ ΔΙΟΓΕΝΗΣdirector—Cyprus registry
ΔΙΟΓΕΝΗΣ ΕΥΡΙΠΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. & E. ENTERTAINMENT LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100