DOSSIERS / UNDERGROUND FILM & TV PRODUCTIONS LIMITED
← SearchExport PDF
Company dossier

UNDERGROUND FILM & TV PRODUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-10
KYBE ID: HE80149 · HE80149 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
UNDERGROUND FILM & TV PRODUCTIONS LIMITED
DRCIP data.gov.cy
HE80149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-10
DRCIP data.gov.cy
Ονωρίου, 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΗΣ Κ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ Κ. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.C.A. INTERFILM PRODUCTIONS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100