DOSSIERS / FUNFOR ENTERTAINMENT LTD
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Company dossier

FUNFOR ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-25
KYBE ID: HE326263 · HE326263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
FUNFOR ENTERTAINMENT LTD
DRCIP data.gov.cy
HE326263
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-25
DRCIP data.gov.cy
Βαβυλά, 21Α,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
LEFAL LTDShared registered address · 4 share thisK.A.P.A. ANASTASIOU BROS ENTERPRISES LIMITEDShared registered address · 4 share thisAHEAD A LOT LTDShared registered address · 4 share thisGFF HOLDINGS LIMITEDShared officer / director · 8 share thisMYTICKETShared officer / director · 8 share thisAUTOMART TRADING LTDShared officer / director · 8 share thisTHE MOTOR KIDShared officer / director · 8 share thisITICKETShared officer / director · 8 share thisLAZARIS SERVICES LTDShared officer / director · 9 share thisKELA PET LOUNGE LTDShared officer / director · 9 share thisLEFAL LTDShared officer / director · 9 share thisRED LIGHT DEVELOPMENT LTDShared officer / director · 9 share thisWE DO EVENTS LTDShared officer / director · 9 share thisAHEAD A LOT LTDShared officer / director · 9 share thisAVIL DEVELOPMENT LTDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE326263/network.

People with significant control

5 people
NameRoleFromSource
ΑΛΕΞΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΡΑΝΤΖΕΣΚΟΣdirector—Cyprus registry
ΝΙΚΗ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΑΥΛΩΝΙΤΗdirector—Cyprus registry
ΑΛΕΞΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100