DOSSIERS / A.V. RUSSIAN MEDIA LTD
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Company dossier

A.V. RUSSIAN MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-14
KYBE ID: HE225233 · HE225233 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
A.V. RUSSIAN MEDIA LTD
DRCIP data.gov.cy
HE225233
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-14
DRCIP data.gov.cy
Σουλίου, 1,, Flat 201-202,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

107.4 ACTIVEactive360WEDO HOLDINGS LTDactiveAGDC UNLIMITED SOFTWARE LTDdissolvedAITOS HK CΥ LTDactiveALMEDIOR INVESTMENTS LIMITEDdissolvedANKO TELECOM LIMITEDdissolvedANO KATO GREEK NIGHTSactiveARKHAN HOLDINGS LIMITEDdissolvedAR TACTICAL SOLUTIONS LTDactiveBIFROST SOFTWARE LTDactiveCHOICE FM ( NICOSIA )dissolvedCONSTANTINOS CONSTANTINOU DLCactiveCRYPTOMANIA CLOTHING LTDactiveDG TRINITY RELOCATIONS LTDstrike_offDIVERTIDO HOLDINGS LTDactiveDUBR SOFTWARE AGENCY LTDactiveE & E SOLAR CONSULTING LTDactiveELORIUM LTDactiveEMPIREDROP LTDactiveESOTERICA GAMES LTDactive

+55 more

People with significant control

3 people
NameRoleFromSource
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.R.W. RUSSIAN MEDIA LTD · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100