DOSSIERS / N.CH. ENTERTAINMENT LIMITED
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Company dossier

N.CH. ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-30
KYBE ID: HE269772 · HE269772 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
N.CH. ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE269772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-30
DRCIP data.gov.cy
Αρσινόης, 7,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ASEVKO ENTERTAINMENT LIMITEDShared officer / director · 4 share thisIMERILON SERVICES LTDShared officer / director · 4 share thisG. C. SANSTER LIMITEDShared officer / director · 4 share thisA. MOUZOURIDES CERTIFIED PROPERTY VALUERS & CO LIMITEDShared officer / director · 5 share thisC. MOUZOURIDES CAD STUDIO LTDShared officer / director · 5 share thisA & C MOUZOURIDES TRADING LIMITEDShared officer / director · 5 share thisLAPERTE CO 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
ΔΙΟΓΕΝΗΣ ΕΥΡΙΠΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΖΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASEVKO ENTERTAINMENT LIMITED · strike_off · name-sim 0.64) — 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