DOSSIERS / NEW AGE MEDIA (CYPRUS) LIMITED
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NEW AGE MEDIA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-15
KYBE ID: HE150453 · HE150453 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
NEW AGE MEDIA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE150453
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.Y.P. MARMO LIMITEDdissolvedCANADINA HOLDINGS LIMITEDdissolvedCGTVA CYPRUSactiveCHARLEMAGNE CAPITAL (NOMINEES) LIMITEDdissolvedCOSIWOOD LIMITEDdissolvedEEPF (CYPRUS) LIMITEDdissolvedELEA ESTATEactiveELEA GOLFactiveELEA GOLF RESORTactiveELEA RESORTactiveG. K. S. ISLANDER CO LIMITEDdissolvedIB RUSSIA CLASS LIMITEDdissolvedILATINAB2B BUSINESS SERVICES CYPRUS LIMITEDdissolvedISVAN LIMITEDdissolvedKBM LIMITEDdissolvedKIRKFELL LIMITEDdissolvedKPMG CONSULTING LIMITEDdissolvedL. & G. LAZGOR TRADING LIMITEDdissolvedMARSDY ENTERPRISES LIMITEDdissolvedNACERONTO LIMITEDdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΞΥΝΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΞΥΝΑΡΗΣdirector—Cyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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