DOSSIERS / MIKA`S ENTERTAINMENT LTD
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Company dossier

MIKA`S ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190939 · HE190939 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MIKA`S ENTERTAINMENT LTD
DRCIP data.gov.cy
HE190939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 67Α,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EPISODES & MN ENTERTAINMENT LTDShared officer / director · 2 share thisPIECE OF CAKE BY CHRISTINAShared officer / director · 4 share thisLAYALI CATERING & ENTERTAINMENT LTDShared officer / director · 4 share thisCHAS MANAGEMENT SERVICES LTDShared officer / director · 4 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
ΙΜΠΡΑΧΙΜ ΗΛΙΑΣ ΑΣΜΑΡdirector—Cyprus registry
MAJD ELIAS ASMARsecretary—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΤΕΦΑΝΗ ASMARsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100