DOSSIERS / CD-MEDIA SOCIETAS EUROPΑEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.
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CD-MEDIA SOCIETAS EUROPΑEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.

CYPRUS · COMPANY · INCORPORATED 2022-12-12
KYBE ID: AE3610 · AE3610 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
CD-MEDIA SOCIETAS EUROPΑEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.
DRCIP data.gov.cy
AE3610
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2022-12-12
DRCIP data.gov.cy
Λαπήθου, 14,, Floor 2, Flat 203,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

4WISEMONKEYS (CYPRUS) LTDactiveAGM AGROSCIENCES MANAGEMENT LTDactiveAGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTDstrike_offAGS AGROSCIENCES INTERNATIONAL INVESTMENTS LTDactiveAINIVAL CY LIMITEDactiveAIRKEY LIMITEDstrike_offALANER LIMITEDstrike_offANADELCO LTDdissolvedANAELIA EUROPA LTDstrike_offANAXIMENIS CONSULTING LTDdissolvedANTACORE LIMITEDactiveARIAPLAY LTDactiveASSALAHT SECURITY TECHNOLOGIES LTDactiveBENIMON LIMITEDactiveBEXIM HOLDINGS LTDstrike_offCENNANA LIMITEDdissolvedCENTROM PHARMA LTDactiveC.J.P. MEDICAL SERVICES LIMITEDstrike_offDALIRO HOLDINGS LIMITEDdissolvedDELPHIA LIMITEDactive

+56 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΗ ΤΟΥΜΠΑauthorised—Cyprus registry
ΝΙΚΗ ΤΟΥΜΠΑdirector—Cyprus registry
ΣΩΤΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100