DOSSIERS / E.F.B. SPOKE ENTERTAINMENT LIMITED
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Company dossier

E.F.B. SPOKE ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-20
KYBE ID: HE420777 · HE420777 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
E.F.B. SPOKE ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE420777
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-20
DRCIP data.gov.cy
Χριστάκη Κράνου, 44,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
4HEARTS ESTATE LTDactiveAINOVA DEVELOPMENT GROUP LTDactiveALILANDA HOLDINGS LIMITEDactiveAM ATHENIA LTDactiveANMEXIS CORPORATE SERVICES LIMITEDstrike_offAXAR CODE OF SUCCESS LTDstrike_offBLUREE LIMITEDstrike_offBORBA SHIPPING COMPANY LIMITEDdissolvedCADEMANIO HOLDINGS LIMITEDstrike_offCER INVESTMENTS LIMITEDdissolvedCORE 4REAL ASSETS LTDactiveDOLIMOUNT GROUP LTDactiveE.F. ELIZABETH FRIEDRICH DESIGNSactiveENVARIA LIMITEDstrike_offEXPOLIGHT ENTERPRISES LTDactiveFIVA TOURIST FLATS LIMITEDdissolvedFRESKADA COSMETICSactiveI.C. PRESTIGE BUSINESS CONSULTANTS LTDactiveIRVINO HOLDING LIMITEDdissolvedKARFIDA DEVELOPERS LTDdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
ANMEXIS CORPORATE SERVICES LIMITEDdirector—Cyprus registry
ELIZABETH SARGSYANdirector—Cyprus registry
ANMEXIS CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100