DOSSIERS / A.K.A. FUNTASY WORLD LTD
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Company dossier

A.K.A. FUNTASY WORLD LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-13
KYBE ID: HE386299 · HE386299 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
A.K.A. FUNTASY WORLD LTD
DRCIP data.gov.cy
HE386299
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-13
DRCIP data.gov.cy
Θερμοπυλών, 18,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. PANAYI & K. CHRISTOFIDOU PRODUCTIONS LTDShared officer / director · 2 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ ΜΕΛΠΗΤΩΡ ΛΙΜΙΤΕΔShared registered address · 3 share thisK.C. CENTER OF EXCELLENCE LIMITEDShared registered address · 3 share thisICC - IACOVOS CHRISTOFIDES CONSULTANTS LIMITEDShared officer / director · 5 share thisK.C. CENTER OF EXCELLENCE LIMITEDShared officer / director · 5 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ ΜΕΛΠΗΤΩΡ ΛΙΜΙΤΕΔShared officer / director · 5 share thisERMIDA CONSULTANTS LIMITEDShared officer / director · 5 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
ΑΓΓΕΛΟΣ ΧΕΙΠΕΛΟΓΛΟΥdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΑΝΔΡΕΟΥ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100