Company dossier
KYKA ENTERTAINMENT LIMITED
RISK SCORE37MEDIUM RISK
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 totalA. GREGORIOU (DRINKING WATER SYSTEMS) LIMITEDAGROF ETHER - OIL PLANTATIONS LIMITEDALEXANDRA S. AIRCRAFTS LIMITEDALEXANDRA S. TRADING LIMITEDANGERONA HOLDINGS LIMITEDAVANT GARDE ADVERTISINGBUENA VISTA LIMITEDCONSTACO LIMITEDC. PRODROMOU AUTOCARS REPAIRS LIMITEDDEM. ZAKIS FASHIONS LIMITEDD.J.P. CONSTRUCTIONS LIMITEDFOVLIXTON HOLDINGS LIMITEDKIMSTYLE MUSIC LIMITEDKOUTRAB LIMITEDM.A. PROFESSIONAL BUSINESS SOLUTIONS LIMITEDMGS FILM PRODUCTIONS LIMITEDN.K.M. HAIRDRESSERS LIMITEDPAMI REFRESHMENTS LIMITEDREVOLUTION COMMUNICATIONS LIMITEDSIBYLLA ESTATES LIMITED
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΡΩΤΟΚΡΙΤΟΣ ΜΙΧΑΗΛ | director | — | Cyprus registry |
| ΚΙΚΑ ΑΤΑΛΙΩΤΗ | director | — | Cyprus registry |
| ΠΕΤΡΟΣ Μ. ΘΩΜΑ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
5 matchedlow
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