DOSSIERS / GALLERY MEDIA HOLDING LIMITED
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Company dossier

GALLERY MEDIA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-15
KYBE ID: AE2964 · AE2964 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
GALLERY MEDIA HOLDING LIMITED
DRCIP data.gov.cy
AE2964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-06-15
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILDING, Floor 4,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

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

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

24 links
Shared operator — likely the same administrator
ORIDINO LIMITEDShared officer / director · 2 share thisАбрамова ІннаShared officer / director · 2 share thisACTITON LIMITEDShared officer / director · 2 share thisCUSTOMWAY SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisFREIGHTFORWARDINGGROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisWM GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSRAVNI HOLDING LIMITEDShared officer / director · 10 share thisOXALYS LIMITEDShared officer / director · 10 share thisRETOCAN LIMITEDShared officer / director · 10 share thisJOLAKINO MANAGEMENT LIMITEDShared officer / director · 10 share thisGELERONA INVESTMENTS LIMITEDShared officer / director · 10 share thisGOODHOUSE LIMITEDShared officer / director · 10 share thisNOTIVIA LTDShared officer / director · 10 share thisEMYOZI ENTERPRISES LIMITEDShared officer / director · 10 share thisNELOVIA LTDShared officer / director · 10 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.

Showing 15 of 24 — full graph via /v1/entities/AE2964/network.

People with significant control

7 people
NameRoleFromSource
ΕΜΙΛΗ ΘΕΟΦΑΝΟΥΣauthorised—Cyprus registry
DMITRII BABURINdirector—Cyprus registry
MARINA USHAKOVAdirector—Cyprus registry
OLEG LUNINdirector—Cyprus registry
OLEG TUMANOVdirector—Cyprus registry
VAGAN ABGARYANdirector—Cyprus registry
INNA ABRAMOVAsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score75/100