DOSSIERS / MEMORIES ENTERTAINMENT (ME) LIMITED
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MEMORIES ENTERTAINMENT (ME) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-17
KYBE ID: HE288932 · HE288932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MEMORIES ENTERTAINMENT (ME) LIMITED
DRCIP data.gov.cy
HE288932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-17
DRCIP data.gov.cy
Ποσειδώνος, 7,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100