DOSSIERS / M.A.D. COPYRIGHTS FILMS ENTERPRISES LIMITED
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Company dossier

M.A.D. COPYRIGHTS FILMS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-24
KYBE ID: HE28972 · HE28972 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
M.A.D. COPYRIGHTS FILMS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE28972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-24
DRCIP data.gov.cy
Ανδροκλέους, 7,, Floor 3, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

A.A.R. NAGUIB LIMITEDdissolvedA.A.R. NAGUIB (OVERSEAS) LIMITEDdissolvedADNAN HEJAZI CO LIMITEDdissolvedAKAKI MARINE CO. LIMITEDdissolvedALFAPANON (CYPRUS) LIMITEDdissolvedALNETTISO LIMITEDdissolvedAMY OVERSEAS LIMITEDdissolvedAPHRO-DIET FOODS LIMITEDdissolvedAPOLLONIA DISTRIBUTION LIMITEDdissolvedBULKNAV SHIPPING LIMITEDdissolvedC & E PARASKEVAIDES & CO LIMITEDdissolvedCH. & G. JAPAN SPARE PARTS LIMITEDdissolvedCONSULT & TRADE (CYPRUS) LIMITEDdissolvedCOSY CONSULTANTS LIMITEDdissolvedCYFOLD (PANELS & DOORS) LIMITEDdissolvedD.G.K. COMPANY (CYPRUS) LIMITEDdissolvedDOMZACO LIMITEDdissolvedDRAVE TRADING LIMITEDdissolvedEAT & SMILE FAST FOODactiveELVA MEDICAL IMPORTS LIMITEDactive

+67 more

Connections

23 links
Shared operator — likely the same administrator
GREAT NOBLE CO LIMITEDShared registered address · 5 share thisADNAN HEJAZI CO LIMITEDShared registered address · 5 share thisWALID NOUSSEIR CO. LIMITEDShared registered address · 5 share thisSVENGELA SERVICES LIMITEDShared registered address · 5 share thisEUROTREND CONSULTANTS LIMITEDShared officer / director · 7 share thisP & K VIDEO TITLES LIMITEDShared officer / director · 7 share thisO. G. T. LIMITEDShared officer / director · 7 share thisSIKEA NAVIGATION CO. LIMITEDShared officer / director · 7 share thisR.B.E RENEWABLE BIO-ENERGY SOLUTIONS LTDShared officer / director · 7 share thisELENA CHRISTODOULOU (CONSULTANTS) LIMITEDShared officer / director · 7 share thisN. N. LAVDA TITLING LIMITEDShared officer / director · 7 share thisMANTA RAY MARITIME LIMITEDShared officer / director · 7 share thisSARKAS & ATTIPAS (SHIPPING & FORWARDING) LIMITEDShared officer / director · 7 share thisSOLIVAGANT LTDShared officer / director · 7 share thisTHALIS ENGINEERING CO. LTDShared officer / director · 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.

Showing 15 of 23 — full graph via /v1/entities/HE28972/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΛΙΑΣΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ Π. ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100