DOSSIERS / DIALOGOS MEDIA SERVICES LTD
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Company dossier

DIALOGOS MEDIA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-10
KYBE ID: HE330361 · HE330361 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DIALOGOS MEDIA SERVICES LTD
DRCIP data.gov.cy
HE330361
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-10
DRCIP data.gov.cy
Λάρνακας, 7,, DORYFOROS BUILDING, BLOCK B, Flat 401,, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OMONOIA INVESTMENT LTDShared officer / director · 2 share thisTHE TRIMS & CO LTDShared officer / director · 2 share thisCRVP FARM BOYS HOLDINGS LIMITEDShared officer / director · 2 share thisDIALOGOS MEDIAShared registered address · 3 share thisΟ ΣΥΝΔΙΑΛΟΓΟΣShared registered address · 3 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

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΡΙΜΙΚΛΙΝΙΩΤΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΑΝΤΟΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100