DOSSIERS / TECHNONAPA ENTERTAINMENT LIMITED
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Company dossier

TECHNONAPA ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-15
KYBE ID: HE96074 · HE96074 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TECHNONAPA ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE96074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-15
DRCIP data.gov.cy
Μάρτιν Λούθερ Κινγκ, 6,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
OSMUS LTDShared registered address · 3 share thisΚ & Α ΚΡΗΤΙΚΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisMUNDEN PROPERTIES LTDShared officer / director · 7 share thisL. P. F. ACTIVE MEDIA LIMITEDShared officer / director · 7 share thisPRONTOSPECTA LIMITEDShared officer / director · 7 share thisOSANA TRADE LTDShared officer / director · 7 share thisJ.K.Z LIMITEDShared officer / director · 7 share thisBLUE HARBOUR BOUTIQUE APARTMENTS LTDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M. KRITIKOS ENTERTAINMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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