DOSSIERS / AT SMART ENTERTAINMENT LIMITED
← SearchExport PDF
Company dossier

AT SMART ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-24
KYBE ID: HE246344 · HE246344 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
AT SMART ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE246344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-24
DRCIP data.gov.cy
Στασικράτους, 35,, Floor 4, Flat 402,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

202 total

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

ABB EUROPEAN LENDING LIMITEDactiveA.B.C. PHARMA ROAD LIMITEDdissolvedABORTAN TRADING LIMITEDunknownABP PROPERTIES LTDstrike_offADULARIA LTDactiveAEROBLUE ENGINEERING LTDactiveAGROROBOT LIMITEDactiveAIOS HOLDINGS LIMITEDdissolvedAIOS MAINLAND LIMITEDdissolvedAIOS NEW ISLAND LIMITEDdissolvedAIOS PENINSULA LIMITEDdissolvedALBARDO HOLDINGS LIMITEDdissolvedALMERE TRAVEL ASSOCIATES LTDactiveAQUAPARAGON LIMITEDstrike_offARTCOMPONIT HOLDING LTDstrike_offASPAC HOLDING LTDdissolvedATOMEX LIMITEDactiveATUM DEVELOPMENTS LIMITEDstrike_offAUKSAT INVESTMENTS LTDdissolvedBETTEGRA HOLDING LIMITEDactive

+182 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΑΡΓΥΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

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 (DH ENTERTAINMENT LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100