DOSSIERS / P & A SFINAKIA ENTERTAINMENT LIMITED
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Company dossier

P & A SFINAKIA ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-17
KYBE ID: HE96138 · HE96138 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P & A SFINAKIA ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE96138
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-17
DRCIP data.gov.cy
Σάντα Ρόζα, 2,, GAVRIELIDE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.F.S. EMBORIKI LIMITEDShared officer / director · 6 share thisΣ.Α.Ν.Σ. ΠΑΝΑΓΙΔΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPSECA CATERING LIMITEDShared officer / director · 6 share thisM & N SMART AD LIMITEDShared officer / director · 6 share thisΣΟΦΡΩΝΗΣ ΠΑΝΑΓΙΔΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 6 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

1 people
NameRoleFromSource
ΣΩΦΡΟΝΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100