KYBE — See who's really behind any company

Company dossier

C.E. & K.M. ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-23
KYBE ID: HE380355 · HE380355 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameC.E. & K.M. ENTERTAINMENT LTD

DRCIP data.gov.cy

RegistrationHE380355

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-02-23

DRCIP data.gov.cy

Registered addressΕλευθερίου Βενιζέλου, 37,, 8021, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

K.D ELPIS SOFTLABS (CYPRUS) LTDstrike_off ΚΑΣΤΑΛΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔactive ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΝΙΚΟΛΑ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΚΑΣΤΑΛΙΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share this K.D ELPIS SOFTLABS (CYPRUS) LTDShared registered address · 3 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΚΥΡΙΚΟΣ ΜΑΤΣΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100