Key facts
dissolvedIBOKEH MEDIA LTD
DRCIP data.gov.cy
HE274213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-24
DRCIP data.gov.cy
Ακροπόλεως, 11,, Καϊμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
IBOKEH MEDIA LTD
RISK SCORE22LOW RISK
Companies at this address
29 totalA.A. ACTIVUSERVE CONSULTANCY SERVICES LTDA.A.ACTIVUSERVE NOMINEES LTDAFMT CONSULTANCY SERVICES LTDAGESTA MARINE LTDANATROPINEWS LIMITEDCAYE GLOBAL INVESTMENTS LTDCLEVUSBIZE SERVICES LTDCP LIGHTING LTDCVENTUS LTDENDEAVOR TECHNOLOGIES LTDEO ENERGY ONEARTH LTDGEDIMA MANAGEMENT LTDHEALTH TRUST HOLDING HH LTDJACULUM HOLDINGS LTDJAKU ENTERPRISES LTDK.A.M.B. INVESTMENT CO LTDKSP PARTNERS ADVISORS LIMITEDMESOGEOS ENERGY (CY) LIMITEDM.M. MEDICAL CLUB SERVICES LIMITEDMSV MARKET RESEARCH LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΑΧΙΛΛΙΑΣ | director | — | Cyprus registry |
| ΕΛΕΝΗ ΜΙΛΤΙΑΔΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100