DOSSIERS / M.D MIDIA TEL2PHONE COMMUNICATIONS LIMITED
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Company dossier

M.D MIDIA TEL2PHONE COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-04
KYBE ID: HE145301 · HE145301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.D MIDIA TEL2PHONE COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE145301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-04
DRCIP data.gov.cy
Πινδάρου, 29,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SUPERPHONE TELECOMShared officer / director · 2 share thisM & A HADJIMITSIS COMMUNICATIONS SYSTEMS LIMITEDShared officer / director · 9 share thisF & M CUSTOM STICKERS LTDShared officer / director · 9 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΠΑΦΟΥShared officer / director · 9 share thisMICHALIS HADJIMITSIS TRADING & ENGINEERING LIMITEDShared officer / director · 9 share thisHADJIMITSIS DEVELOPERS LIMITEDShared officer / director · 9 share thisHADJIMITSIS PROPERTY SURVEYORS LTDShared officer / director · 9 share thisH & T DVD SEVENShared officer / director · 9 share thisEVRIPIDOU & HADJIMITSIS ASSOCIATESShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΔΙΑΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΔΙΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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