DOSSIERS / ALADDINO ENTERTAINMENTS LTD
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Company dossier

ALADDINO ENTERTAINMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-11
KYBE ID: HE311636 · HE311636 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ALADDINO ENTERTAINMENTS LTD
DRCIP data.gov.cy
HE311636
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-11
DRCIP data.gov.cy
Κιτίου Κυπριανού, 41,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΛΕΚΟΣ ΟΡΟΥΝΤΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 2 share thisΚΡΕΟΠΩΛΕΙΟ ΓΙΑΝΝΟΣ ΠΑΤΡΙΩΤΗΣ ΛΤΔShared officer / director · 3 share thisJOHNELINA TRADING LTDShared officer / director · 3 share thisLEO PATRIOTIS LIMITEDShared officer / director · 5 share thisALLPARTS P. & PH. TRADINGShared officer / director · 5 share thisDERCO ENTERPRISES LIMITEDShared officer / director · 5 share thisJOHNELINA INVESTMENTS LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΠΑΤΡΙΩΤΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΠΑΤΡΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΟΡΟΥΝΤΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100