KYBE — See who's really behind any company

Company dossier

AND. M. ADVERTISING, COMMUNICATIONS & CONSULTING CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-09
KYBE ID: HE198819 · HE198819 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAND. M. ADVERTISING, COMMUNICATIONS & CONSULTING CO LTD

DRCIP data.gov.cy

RegistrationHE198819

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-09

DRCIP data.gov.cy

Registered addressΝίκου Κρανιδιώτη, 7,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BRIGHTONWAY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

BRIGHTONWAY LIMITEDShared registered address · 2 share this DASTROM TRADING LIMITEDShared officer / director · 4 share this HA. ST. MUSICAL COMPOSITIONS & PRODUCTIONS CO LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΑΣΟΥΡΑΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΣΑΒΒΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100