DOSSIERS / MOVIE PLAZZA LIMITED
← SearchExport PDF
Company dossier

MOVIE PLAZZA LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-19
KYBE ID: HE139155 · HE139155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MOVIE PLAZZA LIMITED
DRCIP data.gov.cy
HE139155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-19
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, Flat 2,, Μακεδονίτισσα, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FASTACCESS ADVERTISINGShared officer / director · 7 share thisG.I. PAFOS BROADCAST & TELEShared officer / director · 7 share thisCOMMRADAR MEDIA INTELLIGENCEShared officer / director · 7 share thisHARRIS VRACHIMIS TRADING LIMITEDShared officer / director · 7 share thisA.V.B. PROMOTIONSShared officer / director · 7 share thisD.M. BROADCAST & PUBLICATIONSShared officer / director · 7 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

3 people
NameRoleFromSource
ΖΑΚΟΣ ΖΑΚΧΑΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100