DOSSIERS / MEDIA BOHEMIA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MEDIA BOHEMIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-28
KYBE ID: HE179116 · HE179116 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
MEDIA BOHEMIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE179116
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-28
DRCIP data.gov.cy
Εσπερίδων, 5,, Floor 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

629 total

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

0100 VC RAIF F.C.I.C. PLCactive2GS CYPRUS LIMITEDactiveAAVA HOLDINGS LTDactiveABBEYVET EXPORT GLOBAL LIMITEDactiveABECOS LIMITEDdissolvedABIGALE LIMITEDdissolvedABIKELLY LIMITEDdissolvedABILACE LIMITEDstrike_offA. BILBROUGH & CO. (EUROPE) LIMITEDactiveABIRD LIMITEDactiveABITOPA LIMITEDactiveACCUINOX LIMITEDstrike_offAC MANAGEMENT COMPANY LIMITEDstrike_offADELSTO LIMITEDactiveAED SOUTH EAST ASIA LIMITEDdissolvedAFAREDO LIMITEDactiveAFK KUMAR GLOBAL LTDstrike_offAIVERDO LIMITEDdissolvedALAFCO CYPRUS AIRCRAFT LEASING LIMITEDdissolvedALAVERDO LIMITEDactive

+609 more

Connections

8 links
Shared operator — likely the same administrator
OLIVALE LIMITEDShared officer / director · 9 share thisΑ. Λ. ΟΙΝΟΛΟΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMEDIA BOHEMIA DIGITAL LIMITEDShared officer / director · 9 share thisMEDIA BOHEMIA MANAGEMENT LTDShared officer / director · 9 share thisGENIDORO LIMITEDShared officer / director · 9 share thisUZBANIA LIMITEDShared officer / director · 9 share thisTEV TRADING LIMITEDShared officer / director · 9 share thisJELANCO LIMITEDShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
INDERIA LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDIA BOHEMIA DIGITAL LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100