DOSSIERS / MAD TV (CYPRUS) LIMITED
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Company dossier

MAD TV (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-10
KYBE ID: HE100124 · HE100124 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
MAD TV (CYPRUS) LIMITED
DRCIP data.gov.cy
HE100124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-10
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARCHWAY TRADING LIMITEDdissolvedARIS SAKORAFOS HOLDINGS LIMITEDdissolvedA. SAKORAFOS SHIPPING LIMITEDdissolvedC & C PLATINUM DRYCLEANERS LTDactiveFORBURG HOLDINGS LIMITEDdissolvedFUN DUTY FREE SHOPSactiveKYRIACOS & ANGELA HAIR SALOON LIMITEDdissolvedLAMBROKES BETTINGdissolvedMSC TOURISM PROMOTIONS LIMITEDdissolvedN.K. SATELITE INFORMATION SERVICESdissolvedROYAL VALLEY HOLDINGS LIMITEDactiveTH.CH. RESTAURANT (KAPEDES) CATERING SERVICESactiveTOPAZIA DEVELOPMENT COMPANY LIMITEDdissolvedΑ/ΦΟΙ Α. Χ. ΧΑΤΖΗΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔdissolvedΒΑΛΣΑΜΙΟΝ ΘΕΡΑΠΕΥΤΗΡΙΟΝ ΗΛΙΚΙΩΜΕΝΩΝactiveΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΤΟΝ ΑΡΙΣΤΟactiveΕΣΤΙΑΤΟΡΙΟ Θ.Χ. (ΚΑΠΕΔΕΣ) ΑΚΡΟ ΤΗΣ ΠΟΛΗΣactiveΛΑΙΚΗ ΑΓΟΡΑ Π. ΛΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedΣ.Ε.Μ.Ι. (ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ) ΛΙΜΙΤΕΔdissolved

Connections

15 links
Shared operator — likely the same administrator
SISEL HOLDINGS LIMITEDShared officer / director · 4 share thisRAA HOLDINGS LIMITEDShared officer / director · 4 share thisSAFARINO SHOE INDUSTRY & TRADING COMPANY LIMITEDShared officer / director · 4 share thisA. SAKORAFOS SHIPPING LIMITEDShared registered address · 5 share thisFORBURG HOLDINGS LIMITEDShared registered address · 5 share thisARCHWAY TRADING LIMITEDShared registered address · 5 share thisARIS SAKORAFOS HOLDINGS LIMITEDShared registered address · 5 share thisYUKI LIMITEDShared officer / director · 9 share thisDIGIPAD LTDShared officer / director · 9 share thisSTOKE-ON-TRENT ESTATES LIMITEDShared officer / director · 9 share thisSKY-BLUE FLAG HOLDINGS LTDShared officer / director · 9 share thisGA FOOTBALL MANAGEMENT LTDShared officer / director · 9 share thisSKY-BLUE OCEAN MARITIME HOLDINGS LIMITEDShared officer / director · 9 share thisDIVAZZO LIMITEDShared officer / director · 9 share thisISOSTRAN LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ANDREW KONYALIANdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΠΕΓΗΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΠΕΓΗΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100