DOSSIERS / AT. M ENTERTAINMENT LTD
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Company dossier

AT. M ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-10
KYBE ID: HE306142 · HE306142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AT. M ENTERTAINMENT LTD
DRCIP data.gov.cy
HE306142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 34,, Flat 203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AL. & GE. INDUSTRIAL PRODUCTS LIMITEDdissolvedBAGIDA TRADING LIMITEDdissolvedDEMETRIOU & IOANNOU ARCHITECTS ENGINEERSdissolvedDESIRE TRAVEL LIMITEDstrike_offDOROMIA TRADING COMPANY LIMITEDdissolvedGALATEA GYPSUM DECORATIONS LIMITEDdissolvedGALLERY OF STONE (MANUFACTURING) LIMITEDactiveH.G.T. CONSTRUCTIONS LIMITEDactiveMI.EL.RAI LIMITEDdissolvedN & N KAIRINOS INVESTMENTS LIMITEDdissolvedPATISSERIE SAN TROPEZ LIMITEDdissolvedPENTADROMOSactiveP & L LOUCA DEVELOPERS LIMITEDdissolvedSFERA BETactiveXANTHOS MARIOU TAVERN LIMITEDdissolvedΑΛΕΞΙΠΤΩΤΟ ΕΙΚΟΝΑ & ΗΧΟΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link
Shared operator — likely the same administrator
SFERA BETShared registered address · 2 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
ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100