DOSSIERS / J.M. LUCKY MEDIA LTD
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Company dossier

J.M. LUCKY MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-24
KYBE ID: HE306841 · HE306841 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
J.M. LUCKY MEDIA LTD
DRCIP data.gov.cy
HE306841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-24
DRCIP data.gov.cy
Καλογραιών, 14,, Χρυσοπολίτισσα, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HAD HOLDINGS LIMITEDShared officer / director · 8 share thisDRN MEDIA PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisREVERSE GEAR MEDIA LIMITEDShared officer / director · 8 share thisADULATION TRADING LIMITEDShared officer / director · 8 share thisAC ART SUBSCRIBE LTDShared officer / director · 8 share thisWADJA MEDIA LIMITEDShared officer / director · 8 share thisTHE DURANShared officer / director · 8 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

4 people
NameRoleFromSource
MARIA THOMPSONdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 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 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100