DOSSIERS / A.G.E. ENTERTAINMENT LTD
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Company dossier

A.G.E. ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-14
KYBE ID: HE371616 · HE371616 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
A.G.E. ENTERTAINMENT LTD
DRCIP data.gov.cy
HE371616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-14
DRCIP data.gov.cy
Αγίας Ζώνης, 22,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PTC RAFIA CYPRUS LTDShared officer / director · 3 share thisPETHEO LTDShared officer / director · 3 share thisONEQ GLOBAL LTDShared registered address · 4 share thisCONCHA HOLDINGS LIMITEDShared registered address · 4 share thisTECHNOVIN LIMITEDShared registered address · 4 share thisLITTLE WISHES LTDShared officer / director · 11 share thisJALOMA HOLDINGS LIMITEDShared officer / director · 11 share thisA.L.P. FIRST COMMERCIAL LIMITEDShared officer / director · 11 share thisWITT INVESTMENTS LIMITEDShared officer / director · 11 share thisM FEETNESSShared officer / director · 11 share thisNELTH HOLDING LIMITEDShared officer / director · 11 share thisB.L.P. FIRST TRADING LIMITEDShared officer / director · 11 share thisM.M. EMPORIO GIOIELLI LIMITEDShared officer / director · 11 share thisPS CYPRUS MED DIET LIMITEDShared officer / director · 11 share thisC.TH. MULTICOLOUR LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΗΤΕΡ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100