DOSSIERS / CAPTIVATE MEDIA LTD
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Company dossier

CAPTIVATE MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-27
KYBE ID: HE232572 · HE232572 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
CAPTIVATE MEDIA LTD
DRCIP data.gov.cy
HE232572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-27
DRCIP data.gov.cy
Γρίβα Διγενή, 52,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AF OIL AND GAS (CYPRUS) LTDdissolvedANTONIOU & GEORGIOU HOLDING LIMITEDactiveAPPLACE LIMITEDstrike_offARENAL LIMITEDdissolvedARIFLEV CONSULTING LIMITEDdissolvedBAOBAB ARTISANAL LTDdissolvedBEASNAP LTDstrike_offB. F. AKAMAS HEALTH FARMactiveBIGNAMECHAT LTDdissolvedCATUS CORPORATE SERVICESdissolvedCATUS MEDIATION SERVICESdissolvedCATUS MEDIATION SERVICESactiveCATUS SECRETARIAL SERVICES LTDdissolvedCHRISTOS GEORGIADES & ASSOCIATES LLCactiveCIMEUROP LTDdissolvedCIONE WELLNESS CENTRE (CYPRUS) LIMITEDstrike_offCOSTAS DECORS LTDstrike_offCROW HOLDINGS CYPRUS LIMITEDactiveDERESTON LIMITEDdissolvedDG BLOOMING HOLDINGS LTDstrike_off

+30 more

People with significant control

2 people
NameRoleFromSource
NATALIA RUBTSOVAdirector—Cyprus registry
TONI KAMAL YAMMINsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Adverse: disqualification

NATALIA RUBTSOVA (officer) matches Natalya RUBTSOVA — Disqualified director (UK Companies House).

Risk journey — why 19?

3 signals
+15
Adverse: disqualification
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100