DOSSIERS / ASSORTED NUTS ENTERTAINMENT LTD
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ASSORTED NUTS ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-11
KYBE ID: HE326704 · HE326704 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
ASSORTED NUTS ENTERTAINMENT LTD
DRCIP data.gov.cy
HE326704
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-11
DRCIP data.gov.cy
Χύτρων, 30,, Floor 3, Flat Α32,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

246 total

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

3T INVEST LIMITEDactive8 DEX GLOBAL LIMITEDdissolvedADVEX SERVICES LIMITEDdissolvedAETERNO TRADING LIMITEDdissolvedAFLOS & CREW MANAGEMENT CYPRUS LTDdissolvedAGASSEM TRADING LIMITEDstrike_offAHILLEAN RESORT DEVELOPMENTS LIMITEDactiveAIRGIFT LTDdissolvedAIRMETER OVERFLIGHT SYSTEMS LIMITEDactiveAK&AG PREMIER DINING LTDactiveALIANISSOS TRADING LIMITEDdissolvedAMPLEFIELD LIMITEDdissolvedAPARITI VENTURES LIMITEDdissolvedAPOCALYPSE GALLERY LTDactiveARDERA LIMITEDdissolvedARTRIGHT ENTERPRISES LIMITEDdissolvedA.T. ALGORITMIG TRADING LIMITEDstrike_offAWBIT TECH LIMITEDactiveA.Y. DESIGN & RENOVATIONactiveBARGER LIMITEDstrike_off

+226 more

People with significant control

1 people
NameRoleFromSource
PER JOHAN BJORNSTEDTdirector—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIRI NIX ENTERTAINMENT LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100