DOSSIERS / PANTHEAMA ENTERTAINMENT LTD
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Company dossier

PANTHEAMA ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-26
KYBE ID: HE404478 · HE404478 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

strike_off
PANTHEAMA ENTERTAINMENT LTD
DRCIP data.gov.cy
HE404478
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-26
DRCIP data.gov.cy
Αγίου Παύλου & Κάδμου, 2,, WISDOM TOWER, Floor 3,, 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 thisPANORASIS ENTERTAINMENT LTDShared officer / director · 9 share thisWOODEN HORSE PRODUCTIONS LIMITEDShared officer / director · 9 share thisPAN-THEAMA PRODUCTION LIMITEDShared officer / director · 9 share thisPYGMALION THE TRUE STORY LIMITEDShared officer / director · 9 share thisSTAVROS SIDERAS STAR PROMOTION LIMITEDShared officer / director · 9 share thisORPHEAS PALLADIUM ENTERTAINMENTS LIMITEDShared officer / director · 9 share thisRED BETTING COMPANY LTDShared officer / director · 12 share thisG.Y. NUTRITION VITAMINS COACHING CENTER LIMITEDShared officer / director · 12 share thisKI KINISIS INVESTMENTS LIMITEDShared officer / director · 12 share thisY. GEORGIADES TRADING CO LIMITEDShared officer / director · 12 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟ ΜΟΝΑΣΤΗΡΑΚΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG.Y. NUTRITION VITAMINS COACHING CENTERShared officer / director · 12 share thisΓ.Α. ΝΑΟΔΟΜΙΚΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 12 share thisY.S. POETS NEVER DIE AVC 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/HE404478/network.

People with significant control

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

Risk signals

4 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANORASIS ENTERTAINMENT LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100