DOSSIERS / O.F.A. ENTERTAINMENT LTD
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Company dossier

O.F.A. ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-03
KYBE ID: HE367867 · HE367867 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
O.F.A. ENTERTAINMENT LTD
DRCIP data.gov.cy
HE367867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-03
DRCIP data.gov.cy
Αγίου Αντωνίου, 1,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AL.LI.EL ENTERTAINMENT LTDShared officer / director · 2 share thisCHARLY'S ICE CREAMShared registered address · 3 share thisO.P. BARCOA ENTERPRISES LTDShared registered address · 3 share thisO.P. BARCOA ENTERPRISES LTDShared officer / director · 4 share thisRAINBOW DISCO LIMITEDShared officer / director · 4 share thisEDGAR GROUP LTDShared officer / director · 4 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
ΑΛΕΞΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΕΝΤΓΚΑΡ ΑΡΑΜΠΙΔΗΣdirector—Cyprus registry
LINA KAZLAUSKAITE ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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