DOSSIERS / T.A. MEDIA REACH COMMUNICATIONS LTD
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Company dossier

T.A. MEDIA REACH COMMUNICATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-10
KYBE ID: HE276703 · HE276703 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
T.A. MEDIA REACH COMMUNICATIONS LTD
DRCIP data.gov.cy
HE276703
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-10
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, Floor 3, Flat 303,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.activeAEGEAN TERRA LIMITEDactiveAEROLAND LIMITEDactiveALASIA MEDICAL CENTREactiveALDONNA LIMITEDactiveALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITEDdissolvedARCEUS LIMITEDactiveASTRAEUS HOLDING LIMITEDstrike_offAVE PARTICIPATION LIMITEDstrike_offAVIMED LIMITEDactiveBALLYBAY TRADING LIMITEDstrike_offBALOC LIMITEDactiveBAVILLA TRADING LIMITEDstrike_offBECTIVE HOLDINGS LIMITEDactiveBRIO BOUTIQUEactiveCAIMON LIMITEDactiveCALTRA TRADING LIMITEDactiveCALVECO LIMITEDactiveCARAMONDANI DESALINATION PLANTS LIMITEDstrike_offCARAMONDANI PLASTICS LIMITEDdissolved

+88 more

Connections

5 links
Shared operator — likely the same administrator
T.A. MEDIA REACH LTDShared officer / director · 2 share thisΚΛΕΑΝΘΗΣ ΑΓΑΘΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisBRIO BOUTIQUEShared registered address · 4 share thisASTRAEUS HOLDING LIMITEDShared registered address · 4 share thisT.A. MEDIA REACH 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
NameRoleFromSource
ΤΑΣΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.A. MEDIA REACH LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score39/100