DOSSIERS / COM2COM MEDIASOLUTION LTD
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Company dossier

COM2COM MEDIASOLUTION LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-11
KYBE ID: HE292029 · HE292029 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
COM2COM MEDIASOLUTION LTD
DRCIP data.gov.cy
HE292029
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-11
DRCIP data.gov.cy
Φανερωμένης, 120,, IMPERIAL TOWER, Flat 402,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGROMAX LTDactiveA.N. IOANNOU LLCactiveAWQS ANIMAL WELFARE QUALITY STANDARDactiveCARDSERVE MANAGEMENT LTDstrike_offCLOUDBRIDGE LTDactiveCOPELISTO CONSULTING SERVICES LTDdissolvedCREDEN SERVICES LIMITEDactiveCYPRUS CENTRE FOR EATING DISORDERS (C.C.E.D.) LIMITEDdissolvedDIAMOND VALLEY ABATTOIR LTDstrike_offEBOCHYCOM LIMITEDstrike_offG.A. GEORGIOU LLCactiveGIP GREEN INNOVATION PROCESS LTDactiveGLESTIMON MANAGEMENT LIMITEDstrike_offINTERBLUE LIMITEDdissolvedK. C ANTHOS PRODUCTSactiveK & M BIO FARM COW LIMITEDactiveMA.AR.LE ADVERTISING LTDstrike_offMADI AND MADI TOURIST LTDstrike_offMATTACO HOLDINGS III LTDactiveMATTACO HOLDINGS II LTDactive

+22 more

Connections

12 links
Shared operator — likely the same administrator
FESTING NEW YORK LTDShared officer / director · 2 share thisM.L. SAFEBOX CAFEShared registered address · 4 share thisMA.AR.LE ADVERTISING LTDShared registered address · 4 share thisTRESEVER HOLDINGS LIMITEDShared registered address · 4 share thisJ.P. SILVERWORLD LIMITEDShared officer / director · 10 share thisΠ.Ι.Μ.Ε. ΕΡΓΟΔΥΝΑΜΙΚΗ ΙΩΑΝΝΙΝΩΝ ΛΤΔShared officer / director · 10 share thisAGROINDUSTRIAL CONSULTANTS (A.M.I.A.) LIMITEDShared officer / director · 10 share thisPOARTA SAShared officer / director · 10 share thisE.K.Ε.Α. "ΔΙΟΝ" ΛΤΔShared officer / director · 10 share thisTECHNIKI ETAIREIA P.I.S.E. ERGODYNAMIKI KYPROU LIMITEDShared officer / director · 10 share thisP & A YACHTING LTDShared officer / director · 10 share thisSILVERWAY TRADING LTDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΤΡΙΣΒΕΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100