DOSSIERS / WADJA MEDIA LIMITED
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Company dossier

WADJA MEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-15
KYBE ID: HE172326 · HE172326 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
WADJA MEDIA LIMITED
DRCIP data.gov.cy
HE172326
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-15
DRCIP data.gov.cy
Κρέοντος, 12,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
XMX ART & ANTIQUE CENTER LIMITEDShared officer / director · 7 share thisBOX UP SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 7 share thisALPHAZMART AUCTIONS LIMITEDShared officer / director · 7 share thisXMX ALPHA ART (HOLDINGS) LIMITEDShared officer / director · 7 share thisDRN MEDIA PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisJ.M. LUCKY MEDIA LTDShared officer / director · 8 share thisADULATION TRADING LIMITEDShared officer / director · 8 share thisAC ART SUBSCRIBE LTDShared officer / director · 8 share thisREVERSE GEAR MEDIA LIMITEDShared officer / director · 8 share thisHAD HOLDINGS LIMITEDShared officer / director · 8 share thisTHE DURANShared officer / director · 8 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

8 people
NameRoleFromSource
JAMES CHRISTOFOROUdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΜΑΓΚΛΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100