DOSSIERS / DU MONDE ENTERTAINMENT LIMITED
← SearchExport PDF
Company dossier

DU MONDE ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-15
KYBE ID: HE69642 · HE69642 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DU MONDE ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE69642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-15
DRCIP data.gov.cy
Αρνάλδας, 3,, Flat 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.N.T.S. TRADING (OVERSEAS) LIMITEDdissolvedARETI FARMS LIMITEDdissolvedDERMALIGHT CENTER LIMITEDdissolvedDORIS CONSULTANTS & TRAINING LIMITEDdissolvedFEPCART LIMITEDdissolvedMITQUA QUARRIES LIMITEDdissolvedNICOLIMA CONSULTING LIMITEDdissolvedPRAETOR TRADING (OVERSEAS) LIMITEDdissolvedΑΝΑΣΤΑΣΙΑΔΗΣ ΚΑΙ ΠΑΝΤΕΛΙΔΗΣdissolvedΓΙΩΡΓΟΣ ΚΑΡΚΩΤΗΣ ΒΙΤΕΟ ΛΙΜΙΤΕΔdissolvedΙΑΚ ΙΝΣΤΙΤΟΥΤΟ ΑΝΑΠΑΡΑΓΩΓΙΚΗΣ ΙΑΤΡΙΚΗΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
MANSY PRESS LIMITEDShared officer / director · 4 share thisA.N.T.N. TRADING (OVERSEAS) LIMITEDShared officer / director · 4 share thisRTC ENTERPRISES LIMITEDShared officer / director · 4 share thisNICOLIMA CONSULTING LIMITEDShared registered address · 5 share thisPRAETOR TRADING (OVERSEAS) LIMITEDShared registered address · 5 share thisDORIS CONSULTANTS & TRAINING LIMITEDShared registered address · 5 share thisA.N.T.S. TRADING (OVERSEAS) LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100