DOSSIERS / N7D ENTERTAINMENT LTD
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Company dossier

N7D ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-19
KYBE ID: HE295584 · HE295584 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
N7D ENTERTAINMENT LTD
DRCIP data.gov.cy
HE295584
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-19
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 18,, VARDALABOUMBA BUILDING, Floor 3, Flat 303,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A & A HOMEADVISOR REAL ESTATE MANAGEMENTactiveA.B. SIMPLY GARDENS & POOLS LTDstrike_offAFFINITY PLANET LIMITEDdissolvedALFAMAN PROPERTY PARTNERS LTDactiveANDREAS VARDAS L.L.C.activeCURRENCY SOLUTIONS LIMITEDstrike_offD & N TRADING COMPANY LTDdissolvedDOUBLECOM LIMITEDdissolvedDURO NEACHTAIN DEVELOPMENTS LIMITEDstrike_offESTHEA LIMITEDactiveFIFTINO CO LTDactiveGOLDEN GIRL WEDDINGS L.M.activeG.S. SAVVA PROPERTY VALUERS & CONSULTANTS L.L.C.dissolvedH.Y.E. ENGLISH IMMIGRATION CONSULTANT CO LTDstrike_offKIELTYBELL LIMITEDdissolvedKOUNIKNA LTDactiveLE. ANDR. ROUS. ESTATES LTDdissolvedMARBLE IN ARCHITECTURE INVESTMENTS LTDdissolvedMARZANCOactiveM A STEPHANOU ACCOUNTANTS LTDstrike_off

+14 more

Connections

6 links
Shared operator — likely the same administrator
D & N TRADING COMPANY LTDShared registered address · 3 share thisVIFORT I.C LTDShared registered address · 3 share thisM.K.M. SAILING CENTER LTDShared officer / director · 5 share thisARTIVET PETCARE PLUS S.R.L.Shared officer / director · 5 share thisGLOBAL INFOCENTRE (G.I.) LTDShared officer / director · 5 share thisN7D ENTERTAINMENT (CYPRUS) 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

2 people
NameRoleFromSource
MIKHAIL NIKOLASdirector—Cyprus registry
ELENA SHURSHINAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N7D ENTERTAINMENT (CYPRUS) LTD · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100