DOSSIERS / K A T ENTERTAINMENT LIMITED
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Company dossier

K A T ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-05
KYBE ID: HE432855 · HE432855 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
K A T ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE432855
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-05
DRCIP data.gov.cy
Αγίας Μαύρης, 24,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΦΛΑΣΚΙΑ ΤΡΟΦΙΜΑShared registered address · 6 share thisSENIOR FROG'S INNShared registered address · 6 share thisS.S. PIZZA ME TO METROShared registered address · 6 share thisVELVET LIPS DANCE BARShared registered address · 6 share thisS.S FLASKIAShared registered address · 6 share thisS.S. REAL MINI GOLFShared officer / director · 11 share thisREVELTON ENTERPRISES LIMITEDShared officer / director · 11 share thisS.S. PIZZA ME TO METROShared officer / director · 11 share thisS.S FLASKIAShared officer / director · 11 share thisCARWASH DISCOShared officer / director · 11 share thisΦΛΑΣΚΙΑ ΤΡΟΦΙΜΑShared officer / director · 11 share thisCARWASH DISCO NIGHT HOUSEShared officer / director · 11 share thisPHANIS HOTEL APARTMENTS LIMITEDShared officer / director · 11 share thisS.E.A. FANTASTIC EVENTS LIMITEDShared officer / director · 11 share thisCAR WASH ENTERTAINMENT LIMITEDShared officer / director · 11 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
ΜΗΛΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΣΤΑΥΡΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΣΤΑΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAR WASH ENTERTAINMENT LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100