DOSSIERS / CHOICE FM ( NICOSIA )
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Company dossier

CHOICE FM ( NICOSIA )

CYPRUS · COMPANY · INCORPORATED 2012-12-12
KYBE ID: BN38375 · BN38375 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CHOICE FM ( NICOSIA )
DRCIP data.gov.cy
BN38375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-12-12
DRCIP data.gov.cy
Σουλίου, 1,, Flat 201,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

107.4 ACTIVEactive360WEDO HOLDINGS LTDactiveAGDC UNLIMITED SOFTWARE LTDdissolvedAITOS HK CΥ LTDactiveALMEDIOR INVESTMENTS LIMITEDdissolvedANKO TELECOM LIMITEDdissolvedANO KATO GREEK NIGHTSactiveARKHAN HOLDINGS LIMITEDdissolvedAR TACTICAL SOLUTIONS LTDactiveA.V. RUSSIAN MEDIA LTDdissolvedBIFROST SOFTWARE LTDactiveCONSTANTINOS CONSTANTINOU DLCactiveCRYPTOMANIA CLOTHING LTDactiveDG TRINITY RELOCATIONS LTDstrike_offDIVERTIDO HOLDINGS LTDactiveDUBR SOFTWARE AGENCY LTDactiveE & E SOLAR CONSULTING LTDactiveELORIUM LTDactiveEMPIREDROP LTDactiveESOTERICA GAMES LTDactive

+55 more

People with significant control

1 people
NameRoleFromSource
DIASTASIS F.M. LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100