DOSSIERS / ASCANIO ENTERTAINMENT LTD
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Company dossier

ASCANIO ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-30
KYBE ID: HE349564 · HE349564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ASCANIO ENTERTAINMENT LTD
DRCIP data.gov.cy
HE349564
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-30
DRCIP data.gov.cy
Ελαιών, 18,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΕΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisASCANIO MARITIME LTDShared officer / director · 7 share thisTHE "K" GROUP LIMITEDShared officer / director · 7 share thisΦΑΡΜΑ Α/ΦΩΝ ΘΕΟΔΩΡΟΥ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGENUIN PRODUCTS CY LIMITEDShared officer / director · 7 share thisΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 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

2 people
NameRoleFromSource
ΜΗΝΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΤΑΙΣΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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