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Company dossier

KTS ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-17
KYBE ID: HE42636 · HE42636 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameKTS ENTERTAINMENT LIMITED

DRCIP data.gov.cy

RegistrationHE42636

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-01-17

DRCIP data.gov.cy

Registered addressΔημητσάνης, 12,, Floor 4,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

CENTURY TRUST COMPANY LIMITEDdissolved FRYERSTOWN MINING LIMITEDdissolved MICHAEL, LIASIDES & COdissolved MYRIANTHOUS BROTHERS HOLDINGS LIMITEDdissolved M.Z. NOMINEES LIMITEDdissolved PLATINUM MINES (CYPRUS) LIMITEDdissolved SKYNET COURIER (CYPRUS) LIMITEDdissolved SPRC LIMITEDdissolved SR CENTRAL EXPLORATION AND MINING COMPANY LIMITEDdissolved TH GUNTHER ENTERPRISES LIMITEDdissolved UNIBROS (HOLDINGS) LIMITEDdissolved UNIPROM LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TH GUNTHER ENTERPRISES LIMITEDShared registered address · 2 share this SOVEREIGN TRADING LIMITEDShared officer / director · 3 share this S.S. DECOR & DESIGN-FLOWER SHOPShared officer / director · 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

5 people

Name	Role	From	Source
DANIEL BOURLAS	director	—	Cyprus registry
ΔΩΡΟΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ Κ. ΚΟΥΤΣΟΚΟΥΜΝΗΣ	director	—	Cyprus registry
ΣΚΕΥΗ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
CYPROLIAISON LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THEAMOR ENTERTAINMENT CO. LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros N. Theodorou — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100