DOSSIERS / KYKA ENTERTAINMENT LIMITED
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Company dossier

KYKA ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-04
KYBE ID: HE58178 · HE58178 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
KYKA ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE58178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING No.3, Floor 3, Flat 310,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total

Connections

6 links

People with significant control

4 people
NameRoleFromSource
ΕΡΩΤΟΚΡΙΤΟΣ ΜΙΧΑΗΛdirectorCyprus registry
ΚΙΚΑ ΑΤΑΛΙΩΤΗdirectorCyprus registry
ΠΕΤΡΟΣ Μ. ΘΩΜΑdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥsecretaryCyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYLVIA ENTERAINMENT LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100