DOSSIERS / CIRCUITVIP ENTERTAINMENT LTD
← SearchExport PDF
Company dossier

CIRCUITVIP ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-23
KYBE ID: HE306717 · HE306717 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CIRCUITVIP ENTERTAINMENT LTD
DRCIP data.gov.cy
HE306717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-23
DRCIP data.gov.cy
Νικολάου Θησέως, 4,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.P. SOIREES & SOCIALS PRODUCTIONS LTDShared officer / director · 6 share thisKAMBAY CATERING LTDShared officer / director · 6 share thisPUBLICATION GO OUTShared officer / director · 6 share thisA.E ZEMMER LIMITEDShared officer / director · 6 share thisS.A. STAFYLOMELO LTDShared officer / director · 6 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
NameRoleFromSource
ΑΝΤΡΙΑΝΟΣ ΜΙΧΑΗΛ Για ΑΡΙΣΤΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥ Για ΑΡΙΣΤΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥofficer—Cyprus registry
ΑΡΙΣΤΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100