DOSSIERS / P&P MULTIMEDIA GOLDEN INTERACTIVE LTD
← SearchExport PDF
Company dossier

P&P MULTIMEDIA GOLDEN INTERACTIVE LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-22
KYBE ID: HE251401 · HE251401 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
P&P MULTIMEDIA GOLDEN INTERACTIVE LTD
DRCIP data.gov.cy
HE251401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-22
DRCIP data.gov.cy
Μπουμπουλίνας, 34,, Floor 1, Flat 101,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AVRAAM PARTNERS & SONS LIMITEDdissolvedBODYTOYS CO. LTDdissolvedC.F.G LIVE SOUND LIMITEDdissolvedCONSTANTINOU ACCOUNTING SERVICES LIMITEDactiveC.T UNITECH TRADING LIMITEDdissolvedDELTA SPEDITION SERVICES LTDdissolvedD.L.B. TRADING SERVICES LIMITEDdissolvedEXPOSET MATERIAL LIMITEDdissolvedGENEVA GROUP PAPAPETROU AVRAAM & IAKOVOUactiveGENEVA GROUP PAPAPETROU & IACOVOUactiveGLUGSTON LIMITEDdissolvedHOLROYD ESTATES LIMITEDdissolvedHOLROYD GROUP LIMITEDdissolvedHOLROYD PARTNERS LTDdissolvedINVESTPOINT LIMITEDdissolvedJIOVANNI SHOES LIMITEDdissolvedLEATHERMASTER INVESTMENTS LIMITEDdissolvedMUZIYA CONSTRUCTIONS LTDdissolvedNEWAY ENTERTAINMENT FRUIT LINE LIMITEDdissolvedNEWAY ENTERTAINMENT LIMITEDstrike_off

+11 more

Connections

7 links
Shared operator — likely the same administrator
I.P. DRONE SERVICES LTDShared officer / director · 8 share thisOLYMPIC AIR ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΑΕΡΟΠΟΡΙΚΩΝ ΜΕΤΑΦΟΡΩΝShared officer / director · 8 share thisOGWELL LIMITEDShared officer / director · 8 share thisFRESCO - FRUCT SRLShared officer / director · 8 share thisPAN METAFIT LIMITEDShared officer / director · 8 share thisΓΙ. ΠΑΣ. ΟΙΚΟΔΟΜΙΚΕΣ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSAMAR Real Estate GmbHShared officer / director · 8 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100