DOSSIERS / A. S. C. 42 ENTERTAINMENT LTD
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A. S. C. 42 ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-21
KYBE ID: HE364069 · HE364069 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
A. S. C. 42 ENTERTAINMENT LTD
DRCIP data.gov.cy
HE364069
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, MITSI BUILDING 3, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AIRLOGIX JV LTDstrike_offAIRLOGIX LOYALTY GROUP LTDstrike_offARGOLAB HOLDINGS LIMITEDstrike_offBENREY LIMITEDstrike_offBEOTYS INVESTMENTS LIMITEDdissolvedBMGATE LTDactiveBOROHOLD LTDstrike_offCANNABULL LTDstrike_offCGM WORLD TRADING CORPORATION LIMITEDactiveC.K. INTERTRADE LIMITEDstrike_offCOPAXO LTDdissolvedDDLP LIMITEDactiveD.M.M. LEISURE LTDactiveD.V. BLACK PAW LTDdissolvedDZS INVESTMENT LTDstrike_offELFSIGE HOLDINGS LIMITEDdissolvedFLYIN TRAVEL LTDdissolvedFOUNTON LIMITEDstrike_offFUTURE SUN POWER LTDstrike_offG. DOCTOR SUPER DISCOUNT LIMITEDstrike_off

+29 more

Connections

8 links
Shared operator — likely the same administrator
AIRLOGIX JV LTDShared registered address · 4 share thisAIRLOGIX LOYALTY GROUP LTDShared registered address · 4 share thisM.L. CAR AUCTIONS AND SERVICES LTDShared registered address · 4 share thisA & C PROMISING SERVICES COMPANY LTDShared officer / director · 6 share thisKALLONAS TRADING & COShared officer / director · 6 share thisΚΑΦΕ ΜΠΑΡ " ΛΙΚΝΟ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisCH. KALLONAS TRADING LIMITEDShared officer / director · 6 share thisC.K.H. CONSULTANTS AND INVESTMENT LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΛΛΟΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΛΛΟΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100