DOSSIERS / A & E CINEMA LTD
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Company dossier

A & E CINEMA LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-07
KYBE ID: HE320235 · HE320235 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
A & E CINEMA LTD
DRCIP data.gov.cy
HE320235
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-07
DRCIP data.gov.cy
Μαραθώνος, 3,, MALI HOUSE,, 8102, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE EDGE MEDIA INCORPORATED LTDdissolved''ALEXANDROS'' RIDING STABLES LTDdissolvedALLOT DEVELOPERS LIMITEDstrike_offAPELLES INVESTMENTS LTDdissolvedARATICA HOLDINGS LIMITEDdissolvedA & S EFSTATHIOU LTDdissolvedASMODEUS INVESTMENTS LTDdissolvedBAAL IMPORT - EXPORT LTDstrike_offBARGE DEVELOPERS LTDdissolvedBILLOW DEVELOPERS LTDdissolvedBLUE GRASS CHEMICALS LTDdissolvedCHRIS 1 STOP LTDstrike_offCHRIS 2 STOP BAKERIES LTDstrike_offCHRIS 2 STOP HOLDINGS LTDstrike_offCHRIS 4 STOP HOLDINGS LTDdissolvedCHRIS APHRODITE HILLS MINI MARKET LIMITEDstrike_offCHRIS ONE STOP BAKERIES LTDdissolvedCHRIS ONE STOP HOLDINGS LTDstrike_offCHRIS QUICK STOP HOLDINGS LTDstrike_offC.H.R. OTHONOS HOMES LIMITEDstrike_off

+42 more

Connections

9 links
Shared operator — likely the same administrator
MELANDA BUS COMPANY LIMITEDShared officer / director · 3 share thisBUTILO LIMITEDShared officer / director · 3 share thisPLUTARCH LTDShared officer / director · 8 share thisC & A COINSBOXES LTDShared officer / director · 8 share thisΑ.Ο DENTAL PLAN LTDShared officer / director · 8 share thisANGELA "CINEMA" LTDShared officer / director · 8 share thisA & M RESORT PHARMACY (KOUKLIA) LTDShared officer / director · 8 share thisP.C. VIRTUAL HORIZONS LTDShared officer / director · 8 share thisAPHRODITE HILLS PANTOPOLEION LIMITEDShared officer / director · 8 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
ΑΝΤΖΕΛΑ ΟΡΦΑΝΟΥdirector—Cyprus registry
ΕΜΜΑ ΛΑΜΠΡΗdirector—Cyprus registry
MALI (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANGELA "CINEMA" LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100