DOSSIERS / MEDIAENA LIMITED
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Company dossier

MEDIAENA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-17
KYBE ID: AE2157 · AE2157 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MEDIAENA LIMITED
DRCIP data.gov.cy
AE2157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2006-08-17
DRCIP data.gov.cy
Καραισκάκη, 38,, KANIKA ALEXANDER CENTRE BLC 1, Flat 113CD,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAMS SAMUEL CONSULTING & MANAGEMENT LIMITEDdissolvedALFA -POINT CO LIMITEDdissolvedBARTLEY INVESTMENTS LIMITEDdissolvedBEAR HUNTING RESTAURANT LIMITEDdissolvedCFO2GO LIMITEDdissolvedCONNECTION EXPRESS LINES LIMITEDdissolvedCONON TRADING LIMITEDdissolvedC.P. YOUNG AND ACTIVE TRADERS LIMITEDactiveDARNOVO TRADING LIMITEDdissolvedDEFIN SERVICES LIMITEDdissolvedDIANEB LIMITEDdissolvedD. N. ECOLOGIQUE (CYPRUS) LIMITEDdissolvedDUKADO INDUSTRIAL FINANCIAL CONSULTING & TRADING LIMITEDdissolvedEASTBORO LIMITEDdissolvedE.C. BUILDING MAINTENANCE SERVICES LIMITEDdissolvedFALYRA TRADING CO. LIMITEDdissolvedFAMILY SUN LIMITEDdissolvedFAZINI CO LIMITEDactiveFIBO 4CAST LIMITEDdissolvedFILOKAKIS LTDdissolved

+46 more

Connections

7 links
Shared operator — likely the same administrator
IQGP LTDShared officer / director · 4 share thisGO ZAZOO LTDShared officer / director · 4 share thisIQGP HOLDINGS LTDShared officer / director · 4 share thisOCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTDShared officer / director · 5 share thisTRADESTONE LIMITEDShared officer / director · 5 share thisTENIZ CAPITAL CYPRUS LTDShared officer / director · 5 share thisACLA GROUP LTDShared officer / director · 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

5 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΧΡΙΣΤΟΦΙΔΗΣauthorised—Cyprus registry
ΛΑΚΗΣ ΑΓΑΘΟΚΛΕΟΥΣauthorised—Cyprus registry
ΑΡΙΣΤΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΛΑΚΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΛΑΚΗΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100