DOSSIERS / CCAN ENTERTAINMENT LTD
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Company dossier

CCAN ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-21
KYBE ID: HE361486 · HE361486 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
CCAN ENTERTAINMENT LTD
DRCIP data.gov.cy
HE361486
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-21
DRCIP data.gov.cy
Νέας 'Εγκωμης, 33,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

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

ADIANCO INVESTMENTS LTDdissolvedAEM-TECHNOLOGY-CYPRUS LTDdissolvedA.E.S ANATOLIKO ENERGY STORAGE LTDactiveAL AHMAD ALI LIMITEDstrike_offALENWIND INVESTMENTS LIMITEDstrike_offAL HALBOUNI GENERAL TRADING AND DEVELOPMENT LTDstrike_offALIAMOTION EUROPE LIMITEDdissolvedALIT CORPORATION LTDstrike_offALPHALION CONSULTING LTDdissolvedALSALAAMA GROUP LTDstrike_offANS24 SERVICE LTDactiveA.N.T.O.D.E.M.E. LIMITEDactiveANTONAKIS THEOCHARIDES ESTATES LIMITEDactiveAOG CY-CORPORATE LTDdissolvedAOG FORESIGHT STRATEGY AND COMMUNICATIONS ( CY ) LTDactiveA.O.G. INVESTMENTS PROJECT EIGHT LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT ELEVEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT FIVE LIMITEDactiveA.O.G. INVESTMENTS PROJECT FOUR LIMITEDactiveA.O.G. INVESTMENTS PROJECT NINE LIMITEDdissolved

+198 more

Connections

10 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisG.P. CONSULTING LIMITEDShared officer / director · 11 share thisMENIKTON ENTERPRISES LIMITEDShared officer / director · 11 share thisL & A TECHNICAL LIMITEDShared officer / director · 11 share thisPLANET4FOOTBALL LTDShared officer / director · 11 share thisNAMOUNA TRADING LIMITEDShared officer / director · 11 share thisΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΒΕΝ-ΤΕΞShared officer / director · 11 share thisG.H. PRESENCE CONFERENCES LIMITEDShared officer / director · 11 share thisECO PAINTS R.S. LIMITEDShared officer / director · 11 share thisSALAMINIA TOWER HOTELShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100