DOSSIERS / RBMH BROADCAST MEDIA HOLDINGS LIMITED
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Company dossier

RBMH BROADCAST MEDIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-26
KYBE ID: HE139279 · HE139279 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
RBMH BROADCAST MEDIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE139279
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-26
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CTR, Floor 9, Flat 908,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ACTLODGE INVESTMENTS LIMITEDdissolvedA.I. HOTELTRANSFERS LIMITEDdissolvedANGEL MEDIA LIMITEDdissolvedAPPLEGROVE SERVICES LIMITEDdissolvedAPPLIED SCIENCE FICTION HOLDINGS II LIMITEDdissolvedAUTOTERMINAL CYPRUS LIMITEDdissolvedAVERT & CO LIMITEDdissolvedBATEMAN FINANCE LIMITEDdissolvedBISTROFF HOLDINGS LIMITEDdissolvedBROOKFIELD HOLDINGS LIMITEDdissolvedCLEARRANGE COMMUNICATIONS LIMITEDdissolvedCO.DE.CO. LIMITEDdissolvedCOPERNICUS HOLDINGS LIMITEDdissolvedCRICKLEWOOD HOLDINGS LIMITEDdissolvedDEVONHILL INVESTMENTS LIMITEDdissolvedDUNDELRY INVESTMENTS LIMITEDdissolvedDUNWORTH HOLDINGS LIMITEDdissolvedECONOTEL LIMITEDdissolvedEMAG LIMITEDdissolvedEML MINING SERVICES LIMITEDdissolved

+60 more

Connections

4 links
Shared operator — likely the same administrator
SCI V.G.D.PShared officer / director · 2 share thisDEVONHILL INVESTMENTS LIMITEDShared officer / director · 2 share thisTOOPLOOX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisSOLVD POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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

11 people
NameRoleFromSource
ANDREW JOSEPH GUFFdirector—Cyprus registry
JOPSEPH CHARLES SCHULLdirector—Cyprus registry
VLADIMIR POZNERdirector—Cyprus registry
ΜΑΙΡΗ ΚΩΣΤΕΚΟΓΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥ Για ANDREW JOSEPH GUFFdirector—Cyprus registry
ΣΑΒΒΟΥΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΑΒΒΟΥΛΛΑ ΜΙΧΑΗΛ Για VLADIMIR POZNERdirector—Cyprus registry
ΦΛΩΡΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΦΛΩΡΑ ΚΥΡΙΑΚΟΥ Για JOPSEPH CHARLES SCHULLdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OBERON MEDIA HOLDINGS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100