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ΡΑΔΙΟΦΩΝΙΚΟΣ ΣΤΑΘΜΟΣ ΕΥΡΥΘΜΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-05-28
KYBE ID: HE332801 · HE332801 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ΡΑΔΙΟΦΩΝΙΚΟΣ ΣΤΑΘΜΟΣ ΕΥΡΥΘΜΟ ΛΤΔ
DRCIP data.gov.cy
HE332801
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-28
DRCIP data.gov.cy
Αμερικάνας 4 & Βασιλέως Γεωργίου 70,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Κ. Μ. ΚΑΡΒΟΥΝΟΓΥΡΟΣShared officer / director · 11 share thisSTIL GIZNI LTDShared officer / director · 11 share thisSPORTFOREXShared officer / director · 11 share thisKOTANIDES CONSTRUCTION LIMITEDShared officer / director · 11 share thisOSCARNET LTDShared officer / director · 11 share thisEDITA TRAVEL & TOURIST SERVICES LIMITEDShared officer / director · 11 share thisK. FIRST PROPERTY CONSTRUCTIONS & DEVELOPMENT LTDShared officer / director · 11 share thisDVD GELIOUS LIMITEDShared officer / director · 11 share thisCIANCYPRUSShared officer / director · 11 share thisΝΗΠΙΑΓΩΓΕΙΟ ΜΠΟΥΡΑΤΙΝΟShared officer / director · 11 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
ΜΙΚΗΣ ΚΟΤΑΝΙΔΗΣdirector—Cyprus registry
ΒΑΝΤΙΜ ΓΡΗΓΟΡΙΕΒsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score40/100