DOSSIERS / M2A ENTERTAINMENT LTD
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Company dossier

M2A ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-20
KYBE ID: HE465382 · HE465382 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M2A ENTERTAINMENT LTD
DRCIP data.gov.cy
HE465382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-20
DRCIP data.gov.cy
Πύρρου, 17Α,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PANCIA LIMITEDShared registered address · 2 share thisNADIN-MARI CO LIMITEDShared officer / director · 4 share thisFUNBEEKIDS LTDShared officer / director · 4 share thisM. ARISTOTELOUS SPORTS LTDShared officer / director · 4 share thisAPHROMUSH PRODUCTS LIMITEDShared officer / director · 5 share thisELIALEX LIMITEDShared officer / director · 5 share thisGOFAST LTDShared officer / director · 5 share thisA.S.M. CLEANIUS LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΝΝΟΥΡΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΝΝΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100