DOSSIERS / CIPRIANI ENTERTAINMENT LIMITED
← SearchExport PDF
Company dossier

CIPRIANI ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-19
KYBE ID: HE236343 · HE236343 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CIPRIANI ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE236343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-19
DRCIP data.gov.cy
Ανδρέα Χάλιου, 1,, Floor 2,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD APPAREL & FOOTWEAR LTDdissolvedAD CHILDREN WEAR LTDdissolvedAD COSMETICS LTDdissolvedAD ENTERTAINMENT LTDstrike_offAD HOUSEHOLD LTDdissolvedAD MANAGEMENT SERVICES LTDdissolvedAD PROMOTIONAL OUTLET LTDdissolvedAD SHOPPING GALLERIES PLCdissolvedAD TOYS LTDdissolvedADVANTAGE CAPITAL HOLDINGS PLCdissolvedALMAR HOLDINGS LTDdissolvedAMK LAND INVESTMENTS LIMITEDdissolvedA.P. MATERIAL SHOP FURNITURE LTDactiveA.S.P. SECRETARIAL LTDdissolvedBARBANERO LIMITEDdissolvedBEIRA INVESTMENTS LIMITEDdissolvedBORKASTO CO LTDstrike_offBS PROPERTY IOANNA CHRISTOFIdissolvedBS PROPERTY IOANNA CHRISTOFIactiveBS PROPERTY LIMITEDstrike_off

+51 more

Connections

6 links
Shared operator — likely the same administrator
AD APPAREL & FOOTWEAR LTDShared registered address · 7 share thisAD PROMOTIONAL OUTLET LTDShared registered address · 7 share thisAD CHILDREN WEAR LTDShared registered address · 7 share thisAD TOYS LTDShared registered address · 7 share thisAD COSMETICS LTDShared registered address · 7 share thisAD ENTERTAINMENT LTDShared registered address · 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
MPOEL TRADING LTDdirector—Cyprus registry
EDEM SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
MPOEL TRADING LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100