DOSSIERS / D. G. MEDIALINK LIMITED
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Company dossier

D. G. MEDIALINK LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-07
KYBE ID: HE288393 · HE288393 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
D. G. MEDIALINK LIMITED
DRCIP data.gov.cy
HE288393
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-07
DRCIP data.gov.cy
Φιλίππου Χατζηγεωργίου, 5A,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMADO SERVICES LTDdissolvedARIES RISK GROUP LIMITEDdissolvedARXNET GLOBAL LTDdissolvedBLEND DIGITAL AGENCYactiveDECOL SERVICESdissolvedD.G. TECHLINK LIMITEDactiveFANPERCIL TRADING LTDdissolvedHOWDEN MARINE INSURANCE BROKERS LIMITEDdissolvedICCI INFOCREDIT CREDIT & COMPLIANCE INSTITUTEactiveICG ECHECKactiveIMPEXPO INTERNATIONAL LTDdissolvedINFOCREDIT PROFESSIONAL EDUCATIONactiveINFOCREDIT TRAINING CENTERactivePRESSE CAFE FRANCHISING (P.C.F) LTDdissolvedROSSLINA RESTAURANTactiveTCKH HOLDING LTDactiveTEKNOMIQ FINTECH LTDactiveTHEOVERA PROPERTIES LIMITEDactive

Connections

8 links
Shared operator — likely the same administrator
DRUS PROPERTY LTDShared officer / director · 9 share thisBLOOMY PROPERTY LTDShared officer / director · 9 share thisP.G. LIFESTYLE DEVELOPMENTS LIMITEDShared officer / director · 9 share thisOMONOIA FOUNDATIONShared officer / director · 9 share thisFALKOM PROPERTY LTDShared officer / director · 9 share thisSTORIANA HOLDING LIMITEDShared officer / director · 9 share thisECL ENGYA CYPRUS LIMITEDShared officer / director · 9 share thisD.G. CARSZ365 COM LTDShared officer / director · 9 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
ΔΗΜΗΤΡIΟΣ ΓΡΗΓΟΡΗdirector—Cyprus registry
ΔΗΜΗΤΡIΟΣ ΓΡΗΓΟΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100