DOSSIERS / PASYAE ENTERTAINMENT LTD
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Company dossier

PASYAE ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-25
KYBE ID: HE459332 · HE459332 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
PASYAE ENTERTAINMENT LTD
DRCIP data.gov.cy
HE459332
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-25
DRCIP data.gov.cy
Ευρώπης, 19,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.T.C. ENTERPRISES LIMITEDShared officer / director · 6 share thisA.M.D.F.E. ENTERTAINMENT LTDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΑΞΙΟΠΟΙΗΣΕΩΣ ΚΑΙ ΔΙΑΧΕΙΡΙΣΕΩΣ ΤΗΣ ΠΕΡΙΟΥΣΙΑΣ ΤΟΥ ΠΑΝΕΠΙΣΤΗΜΙΟΥ ΑΘΗΝΩΝShared officer / director · 6 share thisD.F.A.E. ENTERTAINMENT LTDShared officer / director · 6 share thisBELLAIR ENTERTAINMENT LIMITEDShared officer / director · 6 share thisA.M.D.F.E. ENTERTAINMENT LTDShared registered address · 7 share thisA.T.C. ENTERPRISES LIMITEDShared registered address · 7 share thisD.F.A.E. ENTERTAINMENT LTDShared registered address · 7 share thisA.E.A.F. ENTERPRISES LTDShared registered address · 7 share thisA.T. FOOD & MOOD ENTERTAINMENT LTDShared registered address · 7 share thisREY.REIN ENTERTAINMENT LTDShared registered address · 7 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
ΑΡΙΣΤΕΙΔΗΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΙΕΡΗdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΗΛΙΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.F.A.E. ENTERTAINMENT LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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