DOSSIERS / S.M. RED SQUARE ENTERTAINMENT LTD
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Company dossier

S.M. RED SQUARE ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-02
KYBE ID: HE209318 · HE209318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.M. RED SQUARE ENTERTAINMENT LTD
DRCIP data.gov.cy
HE209318
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-02
DRCIP data.gov.cy
1η Απριλίου, 113,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΤΩΝΑΚΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisG.S. BIODIESEL LIMITEDShared registered address · 4 share thisN.C. CYPRUS HEALTH CARE LTDShared registered address · 4 share thisERA ELITE DESIGNS & CONSTRUCTION LTDShared officer / director · 5 share thisOLIVE CAFE LTDShared officer / director · 5 share thisPY DELIZIOSO COFFEE LTDShared officer / director · 5 share thisP.M. TOP SPORT BET SPORTS LOUNGE CYPRUS LTDShared officer / director · 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
ΑΝΔΡΕΑΣ ΜΙΤΑΣdirector—Cyprus registry
ΦΑΝΟΣ ΜΑΥΡΟΥΔΗdirector—Cyprus registry
ΦΑΝΟΣ ΜΑΥΡΟΥΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100