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Company dossier

RE 3 JECT ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-22
KYBE ID: HE301659 · HE301659 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameRE 3 JECT ENTERTAINMENT LIMITED

DRCIP data.gov.cy

RegistrationHE301659

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-02-22

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 8,, EL.PA COURT, Floor 1, Flat 104,, 6303, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

CLEDA ESTATES COMPANY LIMITEDactive DETERMINE SECRETARIAL LIMITEDdissolved DETERMINE SERVICES LΙΜΙTΕDdissolved HAPEANTO ENTERPRISES LIMITEDdissolved IT DOIT CYPRUS LIMITEDactive J SQUARE TRADING LIMITEDdissolved LA MER FISH TAVERN (LIMASSOL)dissolved LAPCO ENTERPRISES LIMITEDdissolved SOCRATES INSTITUTE LIMITEDdissolved TAO ESTATES LIMITEDdissolved WEALTHLINE LTDdissolved Ν.Κ. ΚΛΕΑΝΘΟΥΣ & ΣΙΑ Δ.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

LIVACOM LIMITEDShared officer / director · 2 share this TYKIRA LIMITEDShared officer / director · 3 share this T.U. REFLECTIONS LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΒΑΓΓΕΛΗΣ ΛΕΙΒΑΔΙΩΤΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΦΙΑΚΚΑ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100