DOSSIERS / BRING YOU ENTERTAINMENT LTD
← SearchExport PDF
Company dossier

BRING YOU ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-15
KYBE ID: HE448038 · HE448038 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

dissolved
BRING YOU ENTERTAINMENT LTD
DRCIP data.gov.cy
HE448038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-15
DRCIP data.gov.cy
1 Απριλίου, 84,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total

People with significant control

3 people
NameRoleFromSource
JAN AXEL LINDOWdirectorCyprus registry
SVEN JONAS WAHLANDERdirectorCyprus registry
ΚΩΣΤΑΣ ΚΟΣΙΗΣsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAIBO ENTERTAINMENT LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100