DOSSIERS / K.A.G. ENTERTAINMENT LIMITED
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Company dossier

K.A.G. ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-31
KYBE ID: HE307228 · HE307228 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
K.A.G. ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE307228
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-31
DRCIP data.gov.cy
'Αθω, 2,, KENNEDY BUILDING, Floor 6, Flat 30,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
APS ADVANCED PRODUCTS AND SERVICES LIMITEDdissolvedARGONAUTICA PARTY CITYdissolvedA.RIGHAS IMPORTS LTDactiveBERYANNIA LIMITEDdissolvedBOUND & SPELL FACTORY LTDdissolvedCYPATH DEVELOPERS LTDactiveD.A. ARCHITECTURAL TECHNICAL CONSULTING LTDdissolvedDURGAMAR LIMITEDstrike_offFREERIDE BIKE SHOPactiveHERMANO SPIRIT LTDstrike_offKALIMAR LIMITEDstrike_offKLAMORIANIA LIMITEDdissolvedK.M. IDEAL BIKE CENTERactiveLIUYANG INVESTMENTS LTDdissolvedMARGOLZAT LIMITEDstrike_offMASLINDADESIGNSdissolvedMONITRON (CYPRUS) LIMITEDdissolvedMORKONLAW LIMITEDdissolvedMORKONLAW NOMINEES LIMITEDdissolvedONEOFONE LTDdissolved

+2 more

Connections

13 links
Shared operator — likely the same administrator
CONCEPTO TORO LIMITEDShared officer / director · 3 share thisFLYING AWAY ART AND MUSIC FESTIVALShared officer / director · 3 share thisO.G.I. INTERJECT EUShared officer / director · 12 share thisCECROPS BRICK & TILE FACTORYShared officer / director · 12 share thisGMMN GEO SERVICES LTDShared officer / director · 12 share thisTHE PASSPORT PUBShared officer / director · 12 share thisSalon La Ola GmbHShared officer / director · 12 share thisG & M BLUE DOLPHIN FISHERIES LIMITEDShared officer / director · 12 share thisSTS Schüttgut Transporte Stuttgart GmbHShared officer / director · 12 share thisG.Y.K. DEVELOPMENTS LTDShared officer / director · 12 share thisG.ORFANIDIS PASTRY CREATIONS LTDShared officer / director · 12 share thisG & M BLUE DOLPHIN SEAFOOD CO LIMITEDShared officer / director · 12 share thisINTERJECT LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΚΛΕΙΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
MORKONLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100