DOSSIERS / Y.S. POETS NEVER DIE AVC LTD
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Y.S. POETS NEVER DIE AVC LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-29
KYBE ID: HE401453 · HE401453 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
Y.S. POETS NEVER DIE AVC LTD
DRCIP data.gov.cy
HE401453
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-29
DRCIP data.gov.cy
Αγίου Παύλου & Κάδμου, 2,, Floor 3,, Αγιος Αντρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 - FOUR PRODUCTIONS & SERVICESactive7 GH FASHION LIMITEDdissolvedAKHTAR KHAN PROPERTY LTDdissolvedALBILIJONARE FUND LTDdissolvedALL SERVICE ABAB LIMITEDstrike_offAMANETHES LTDdissolvedAMTEX LIMITEDdissolvedANDRONICOS HOLDINGS LTDdissolvedAPHRODITEVIEW PROPERTIES LTDactiveARCHIMEDIA LABS LTDstrike_offARITHCO HOLDINGS LIMITEDdissolvedARTEMIS BAKERY LTDdissolvedASM STAR STREAM CONSULTANCY LTDactiveAURANIX HOLDINGS LTDactiveA VIDEO DEMAND LTDdissolvedBAYWELL HOLDINGS LTDdissolvedBES (CYPRUS) LTDdissolvedBONQUEST LIMITEDdissolvedCAA TRAVEL MEDIA LIMITEDdissolvedCALLWAITER LIMITEDactive

+139 more

Connections

18 links
Shared operator — likely the same administrator
STAVROS SIDERAS PRODUCTIONS LIMITEDShared officer / director · 9 share thisPAN-THEAMA PRODUCTION LIMITEDShared officer / director · 9 share thisWOODEN HORSE PRODUCTIONS LIMITEDShared officer / director · 9 share thisPYGMALION THE TRUE STORY LIMITEDShared officer / director · 9 share thisSTAVROS SIDERAS STAR PROMOTION LIMITEDShared officer / director · 9 share thisPANORASIS ENTERTAINMENT LTDShared officer / director · 9 share thisORPHEAS PALLADIUM ENTERTAINMENTS LIMITEDShared officer / director · 9 share thisPANTHEAMA ENTERTAINMENT LTDShared officer / director · 12 share thisKI KINISIS INVESTMENTS LIMITEDShared officer / director · 12 share thisRED BETTING COMPANY LTDShared officer / director · 12 share thisΓ.Α. ΝΑΟΔΟΜΙΚΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 12 share thisKV KINISIS VENTURES FUND RAIF V.C.I.C. PLCShared officer / director · 12 share thisY. GEORGIADES TRADING CO LIMITEDShared officer / director · 12 share thisSCS SERBIAN-CYPRIOT SOCIETYShared officer / director · 12 share thisJ.F. ELECTRICAL INSTALLATION LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE401453/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΙΔΕΡΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100