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Company dossier

DIALOGOS MEDIA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-13
KYBE ID: HE330473 · HE330473 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDIALOGOS MEDIA HOLDING LTD

DRCIP data.gov.cy

RegistrationHE330473

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-03-13

DRCIP data.gov.cy

Registered addressΕζεκία Παπαιωάννου, 4,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΕΤΑΚ ΛΙΜΙΤΕΔactive ΜΟΥΣΕΙΟ ΙΣΤΟΡΙΚΩΝ ΜΕΛΕΤΩΝ ΕΖΕΚΙΑ ΠΑΠΑΙΩΑΝΝΟΥstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΕΤΑΚ ΛΙΜΙΤΕΔShared registered address · 3 share this ΜΟΥΣΕΙΟ ΙΣΤΟΡΙΚΩΝ ΜΕΛΕΤΩΝ ΕΖΕΚΙΑ ΠΑΠΑΙΩΑΝΝΟΥShared 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΗ	secretary	—	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