KYBE — See who's really behind any company

Company dossier

OG MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-17
KYBE ID: HE264226 · HE264226 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameOG MEDIA LTD

DRCIP data.gov.cy

RegistrationHE264226

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-17

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 402,, 6303, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A & C PHOENIX CAVIAR LIMITEDdissolved A.P. AQUA WATER FILTRATION LTDdissolved PETROLIUM OIL ALLIANCE CYPRUS LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

FFMG LTDShared officer / director · 2 share this PETROLIUM OIL ALLIANCE CYPRUS LTDShared registered address · 4 share this A & C PHOENIX CAVIAR LIMITEDShared registered address · 4 share this A.P. AQUA WATER FILTRATION LTDShared registered address · 4 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

Name	Role	From	Source
ROBERT JAN THEODOOR PETERS	director	—	Cyprus registry
ΓΑΒΡΙΗΛ ΚΑΙΜΑΚΛΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100