DOSSIERS / AM & JC ENTERTAINMENT LIMITED
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Company dossier

AM & JC ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-28
KYBE ID: HE99891 · HE99891 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AM & JC ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE99891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-28
DRCIP data.gov.cy
Μάριου, 40,, Flat 101,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AFRINE TRADING LIMITEDdissolvedA.K.THE GYRO GRILL SIGNATUREactiveCHR. CHRYSTOFOROU ESTATES LIMITEDdissolvedCLEAN PAPER VALENTINAactiveE.M. PHOTOPOLIS COPY CENTRE LIMITEDdissolvedHERCULES AND IOLAOS ENTERPRISES COMPANY LIMITEDdissolvedPA. CHARALAMBOUS TRADING CO LIMITEDactiveSTREATADIKO STREET FOODactiveΑΡΓΥΡΗΣ ΠΟΛΥΚΑΡΠΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔstrike_offΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΕΤΠΟ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΟΥ & ΒΑΡΣΑΝΙΔΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

8 links
Shared operator — likely the same administrator
A. MYRIANTHOUS OILWORKS LTDShared officer / director · 3 share thisΣΠΥΡΟΣ ΜΥΡΙΑΝΘΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisAFRINE TRADING LIMITEDShared registered address · 7 share thisPA. CHARALAMBOUS TRADING CO LIMITEDShared registered address · 7 share thisΑΡΓΥΡΗΣ ΠΟΛΥΚΑΡΠΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΤΘΑΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisHERCULES AND IOLAOS ENTERPRISES COMPANY LIMITEDShared registered address · 7 share thisΠΑΝΑΓΙΩΤΟΥ & ΒΑΡΣΑΝΙΔΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΑΝΘΟΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100