DOSSIERS / HMK ACTMEDIA CYPRUS LIMITED
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Company dossier

HMK ACTMEDIA CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-05
KYBE ID: HE174653 · HE174653 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
HMK ACTMEDIA CYPRUS LIMITED
DRCIP data.gov.cy
HE174653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-05
DRCIP data.gov.cy
Τιμυθούντας, 7,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Γ & Ε ΘΕΑΣΙΣ ΣΥΜΒΟΥΛΟΙ ΛΤΔShared registered address · 2 share thisP. METAXAS RECRUITMENT AGENCY LTDShared officer / director · 5 share thisMEXACO CHEMICAL INDUSTRIES LIMITEDShared officer / director · 5 share thisMC ACTMEDIA (CYPRUS) LIMITEDShared officer / director · 5 share thisZYGOS ADVERTISING LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΝΤΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΙΟΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΙΟΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MC ACTMEDIA (CYPRUS) LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100