DOSSIERS / 187ENTERTAINMENT LTD
← SearchExport PDF
Company dossier

187ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-12
KYBE ID: HE462710 · HE462710 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
187ENTERTAINMENT LTD
DRCIP data.gov.cy
HE462710
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-12
DRCIP data.gov.cy
Πηλίου, 11-13,, Floor 5,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 FRIENDS ENTERTAINMENT LTDstrike_offAA ENERGONA LTDactiveAA MARINAGATE TOWER LTDactiveABBEY PHARMACEUTICALS LIMITEDactiveA.C CODEWHEEL LTDactiveADAREN CO LIMITEDactiveAETHERIUM ESTATES LIMITEDactiveAFOVOS LIMITEDactiveA.G.C. CHRISTODOULOU PROPERTIES LTDactiveALIGRO INTERNATIONAL LTDactiveALL IN POINT LIMITEDactiveALTAHIR DEVELOPMENTS LTDactiveAMBER FIELDS LTDstrike_offAOTO LIMITEDactiveARKIS CAPITAL INVESTMENT FUND LIMITEDstrike_offARKIS CAPITAL MANAGEMENT LIMITEDstrike_offASALIS LIMITEDactiveASCENDUS LIMITEDactiveA.S. HADJIMICHAEL (ZAROS) ENTERPRISES LIMITEDactiveA.U. GNOSIS SCIENTIFIC COORDINATING CENTRE LTDdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ - ΔΗΜΗΤΡΙΟΣ ΜΠΟΥΓΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ - ΔΗΜΗΤΡΙΟΣ ΜΠΟΥΓΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100