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Company dossier

E-VIS MEDIA PARTICIPATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-12
KYBE ID: HE203732 · HE203732 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameE-VIS MEDIA PARTICIPATIONS LIMITED

DRCIP data.gov.cy

RegistrationHE203732

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-12

DRCIP data.gov.cy

Registered addressΜπουμπουλίνας, 11,, Floor 1,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,257 total

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

1485 MAHACO LIMITEDactive 3TR LIMITEDdissolved AAROVA PHARMACEUTICALS LIMITEDdissolved AB FELIX LIMITEDstrike_off ACCORDIVER INVESTMENTS LIMITEDstrike_off ACECOMBAT SERVICES LIMITEDdissolved ACEDINA HOLDINGS LIMITEDactive ACEMOUNT MEDIA LTDstrike_off ACHILLES TRADING LIMITEDdissolved ACROPOLIS TRADING LIMITEDdissolved ACROY SERVICES LIMITEDdissolved ACTIVASE PHARMACEUTICALS LIMITEDactive ACYLODA GROUP LIMITEDactive ADBOWL LIMITEDdissolved ADDINGTON INVESTMENTS LIMITEDdissolved ADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_off ADIUVO SYSTEMS LIMITEDdissolved ADKOS INVESTMENTS LIMITEDdissolved ADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolved AESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

2 links

Shared operator — likely the same administrator

DIONIC TRADING LIMITEDShared officer / director · 3 share this DIONIC PARTICIPATIONS LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
BIZSERVE INVESTMENTS LIMITED	director	—	Cyprus registry
BIZSERVE MANAGEMENT LIMITED	director	—	Cyprus registry
ΘΩΜΑΣ ΡΟΥΜΠΑΣ	director	—	Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIONIC PARTICIPATIONS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100