DOSSIERS / D.F.A.E. ENTERTAINMENT LTD
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Company dossier

D.F.A.E. ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-02
KYBE ID: HE374351 · HE374351 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
D.F.A.E. ENTERTAINMENT LTD
DRCIP data.gov.cy
HE374351
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-02
DRCIP data.gov.cy
Ευρώπης, 19,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PASYAE ENTERTAINMENT LTDShared officer / director · 6 share thisA.T.C. ENTERPRISES LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΑΞΙΟΠΟΙΗΣΕΩΣ ΚΑΙ ΔΙΑΧΕΙΡΙΣΕΩΣ ΤΗΣ ΠΕΡΙΟΥΣΙΑΣ ΤΟΥ ΠΑΝΕΠΙΣΤΗΜΙΟΥ ΑΘΗΝΩΝShared officer / director · 6 share thisBELLAIR ENTERTAINMENT LIMITEDShared officer / director · 6 share thisA.M.D.F.E. ENTERTAINMENT LTDShared officer / director · 6 share thisA.E.A.F. ENTERPRISES LTDShared registered address · 7 share thisA.M.D.F.E. ENTERTAINMENT LTDShared registered address · 7 share thisPASYAE ENTERTAINMENT LTDShared registered address · 7 share thisA.T.C. ENTERPRISES LIMITEDShared registered address · 7 share thisREY.REIN ENTERTAINMENT LTDShared registered address · 7 share thisA.T. FOOD & MOOD ENTERTAINMENT LTDShared registered address · 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
ΑΡΙΣΤΕΙΔΗΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΗΛΙΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M.D.F.E. ENTERTAINMENT LTD · strike_off · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100