DOSSIERS / 4PLUSMEDIA LTD
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Company dossier

4PLUSMEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-02
KYBE ID: HE247833 · HE247833 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
4PLUSMEDIA LTD
DRCIP data.gov.cy
HE247833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-02
DRCIP data.gov.cy
Διογένους, 1,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ASSEMBLY REAL ESTATE LTDactiveASSEMBLY STUDENT HALLS AND APARTMENTSactiveBDK CHEMICAL POWER LIMITEDactiveBOOMERTELdissolvedBOOMERTEL LIMITEDactiveCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDdissolvedCYPRUS COOKING FESTIVAL (CCF)activeDELLHIA HOLDINGS LIMITEDactiveD & N PUBLISHERS CONSULTING LIMITEDstrike_offD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDstrike_offEPIVIVASYS LIMITEDstrike_offET FOOD EXPERT LTDactiveFORMLINE TRADING LIMITEDactiveGEOMATICS (CYPRUS) LIMITEDactiveGOAL NEWS CY (PHILENEWS)activeGO HEALTHYactiveGOLD LINE TV MEDIA CORPORATION LIMITEDdissolvedGOLD SEA VENTURES LIMITEDdissolvedGTWS TECH LIMITEDactiveIN 2 PUBLISHING LIMITEDactive

+41 more

Connections

14 links
Shared operator — likely the same administrator
M.CH.K. FIT & GO LIMITEDShared officer / director · 5 share thisMETROLIA LIMITEDShared officer / director · 5 share thisFOREX MARATHONShared officer / director · 5 share thisΕΛΞΗ ΟΡΓΑΝΩΣΗ ΕΚΔΗΛΩΣΕΩΝ ΛΤΔShared officer / director · 5 share thisPHILELEFTHEROS PUBLIC COMPANY LIMITEDShared officer / director · 11 share thisH & A PAPER TRADING LIMITEDShared officer / director · 11 share thisΕΠΙΣΚΗΝΗΣ ΔΙΟΡΓΑΝΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPROTEAS PRESS LIMITEDShared officer / director · 11 share thisIN.CY LIMITEDShared officer / director · 11 share thisCYWEEKLY LIMITEDShared officer / director · 11 share thisOMIKRON G GALLERYShared officer / director · 11 share thisIN LIMITEDShared officer / director · 11 share thisDIASTASIS F.M. LIMITEDShared officer / director · 11 share thisΕ.Α.Ρ. ΑΝΕΞΑΡΤΗΤΗ ΡΑΔΙΟΤΗΛΕΟΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 11 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

6 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΡΗΣdirector—Cyprus registry
ΜΥΡΤΩ ΜΑΡΚΙΔΟΥ ΣΕΛΙΠΑdirector—Cyprus registry
ΝΙΚΟΣ ΧΡ. ΠΑΤΤΙΧΗΣdirector—Cyprus registry
N & M MEDIAMORFOSIS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100