DOSSIERS / CYPRUS COMMUNITY MEDIA CENTER (CCMC)
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Company dossier

CYPRUS COMMUNITY MEDIA CENTER (CCMC)

CYPRUS · COMPANY · INCORPORATED 2010-11-22
KYBE ID: HE277307 · HE277307 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
CYPRUS COMMUNITY MEDIA CENTER (CCMC)
DRCIP data.gov.cy
HE277307
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2010-11-22
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, Floor 3, Flat 302,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
ARDK MINING ASSET MANAGEMENT HOLDING LTDactiveBANAMO TRADING LIMITEDactiveBOVY FINANCE LIMITEDactiveB.V.S.L LIMITEDdissolvedCAVERE SERVICES LIMITEDdissolvedCUBELLE LIMITEDdissolvedDIAMANTIS TRANSPORT LIMITEDactiveEARLY WARNING EUROPE (CYPRUS)activeERENARDA LIMITEDstrike_offFANL SYSTEM INVESTMENT LIMITEDactiveFINEMA HOLDINGS LIMITEDstrike_offFISH TRADING COMPANY ''TRANSAQUATIC'' LTDdissolvedG & A ATHANASIOU GENESIS LINES LIMITEDstrike_offGARMPRI HOLDING LIMITEDactiveGATEGROVE LIMITEDstrike_offGRANUSH LIMITEDstrike_offI.R FINE ARTS SERVICES LIMITEDdissolvedKALPOLINO ENTERPRISES LIMITEDdissolvedKLIONGROUP FTC LTDactiveLANISTER TRADING LIMITEDactive

+24 more

Connections

16 links
Shared operator — likely the same administrator
DISTRA SERVICES LIMITEDShared officer / director · 2 share thisTHE B. DIY MEDIA EDUCATION BOOKShared officer / director · 2 share thisCUZ CARRERA LIMITEDShared officer / director · 2 share thisSUNWAY LIMITEDShared officer / director · 2 share thisNANA ESSENTIAL OILS LIMITEDShared officer / director · 3 share thisAMALGAMA INFORMATION MANAGEMENT LIMITEDShared officer / director · 3 share thisAMALGAMA INTEGRATION MANAGEMENTShared officer / director · 3 share thisNIKOΛΕΤΤΑ ΧΑΡΑΛΑΜΠΙΔΟΥ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisΚΥΠΡΙΟΙ ΧΑΡΑΚΤΕΣ (Κ.Χ)Shared registered address · 3 share thisNIKOΛΕΤΤΑ ΧΑΡΑΛΑΜΠΙΔΟΥ Δ.Ε.Π.Ε.Shared registered address · 3 share thisDOROS MICHAEL GARAGE AND PARTS LTDShared officer / director · 7 share thisMODATEX LTDShared officer / director · 7 share thisANDREAS YIANNAKOU & DOROS MICHAEL ELECTRONICS & TRADING LIMITEDShared officer / director · 7 share thisΑΝΑΚΥΚΛΟΣ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗShared officer / director · 7 share thisARTSOFT LTDShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/HE277307/network.

People with significant control

9 people
NameRoleFromSource
BERANGERE BLONDEAUdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΛΑΟΥΡΗΣdirector—Cyprus registry
ΔΩΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΙΑΜΜΑΣdirector—Cyprus registry
ΜΑΓΔΑ ΖΗΝΩΝdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΤΡΙΓΓΙΔΗΣdirector—Cyprus registry
ΣΟΥΖΑΝ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100