DOSSIERS / ADMALLS MEDIA LTD
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Company dossier

ADMALLS MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-22
KYBE ID: HE188904 · HE188904 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ADMALLS MEDIA LTD
DRCIP data.gov.cy
HE188904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-22
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKION 1, Floor 4, Flat 401,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactiveAOOTATEK EUROPE LTDstrike_off

+286 more

Connections

8 links
Shared operator — likely the same administrator
ADSPORT LIMITEDShared officer / director · 4 share thisADAIRPORT MEDIA LTDShared officer / director · 4 share thisADBOARD MEDIA LIMITEDShared officer / director · 4 share thisADCINEMA MEDIAShared registered address · 6 share thisEDGE-DIRECT LIMITEDShared registered address · 6 share thisINTERNATIONAL AIRPORT ADVERTISING CORPORATION HUNGARY (CYPRUS) LTDShared registered address · 6 share thisADBOARD MEDIA LIMITEDShared registered address · 6 share thisADBUS MEDIA LTDShared registered address · 6 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
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ Ε. ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ Ε. ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADAIRPORT MEDIA LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100