DOSSIERS / P & E ENTERTAINMENT LIMITED
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Company dossier

P & E ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-26
KYBE ID: HE53359 · HE53359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
P & E ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE53359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-26
DRCIP data.gov.cy
Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. AGATHOCLEOUS CONSTRUCTIONS LIMITEDdissolvedCAMBREACH DEVELOPMENTS LIMITEDdissolvedCHARALAMBOS PASTOS LIMITEDactiveELIAS KASIOULIS GENERAL TRADING LIMITEDstrike_offG. DROUSHIOTIS CAR ACCESSORIES LIMITEDdissolvedHADJIOMORFOS & SONS DEVELOPERS LIMITEDdissolvedR.K.Z. IMPORTS EXPORTS LIMITEDdissolvedΑΝΤΩΝΗΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔstrike_offΙΑΣΩΝ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΙΩΑΝΝΗΣ ΣΟΛΩΜΟΥ ΛΙΜΙΤΕΔdissolvedΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ Α. & Γ. ΜΙΚΕΛΛΗ ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΥΦΑΝΤΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΟΤΕΧ LIMITEDstrike_off

Connections

7 links
Shared operator — likely the same administrator
LA-JOYAShared officer / director · 3 share thisE.P.A.P. COFFEE CRAFT LTDShared officer / director · 3 share thisCAMBREACH DEVELOPMENTS LIMITEDShared officer / director · 6 share thisK.P.C.D. COASTWISE ENTERPRISES LIMITEDShared officer / director · 6 share thisHAMBO IMPORTS - EXPORTS CO LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMEANDROS JEWELLERY CENTER LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΤΣΙΕΛΕΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100