DOSSIERS / C & Y AMUSEMENT ENTERPRISES LIMITED
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Company dossier

C & Y AMUSEMENT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-08
KYBE ID: HE58247 · HE58247 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C & Y AMUSEMENT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE58247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-08
DRCIP data.gov.cy
Ρούμελης, 8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MS.GG. DEVELOPMENT LIMITEDShared officer / director · 11 share thisPRISMALIGHT TECH LTDShared officer / director · 11 share thisLGM VOICE TELECOM LIMITEDShared officer / director · 11 share thisS.M. ZOO-TROFES LTDShared officer / director · 11 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ ΧΡΙΣΤΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMENTANO LTDShared officer / director · 11 share thisM - G BOATS & MARINE LTDShared officer / director · 11 share thisM.G. COMPUTER SERVICES LIMITEDShared officer / director · 11 share thisV.I.S. VANTAGE INTEGRATED SERVICES LIMITEDShared officer / director · 11 share thisMILTIATHAN BEST PET FOOD LTDShared officer / director · 11 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

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100