DOSSIERS / CONVERTICO MEDIA LIMITED
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Company dossier

CONVERTICO MEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-09
KYBE ID: HE340551 · HE340551 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CONVERTICO MEDIA LIMITED
DRCIP data.gov.cy
HE340551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-09
DRCIP data.gov.cy
Θυατείρων, 9,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.K. CONVERTICO MEDIAShared web domain · 2 share thisA.K. CONVERTICO MEDIAShared mail server · 2 share thisA.K. CONVERTICO MEDIAShared name server · 3 share thisL.M. BLEND76 DESIGNShared officer / director · 3 share thisADSEGNO LTDShared name server · 3 share thisT.T. ELEMENT LIMITEDShared officer / director · 3 share thisNEOMASS CONSULTING ENGINEERS LTDShared registered address · 5 share thisNEOMASSShared registered address · 5 share thisATTIKOURIS K.E. PROPERTIES LTDShared registered address · 5 share thisFULL INTERACTION LIMITEDShared registered address · 5 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
ΑΝΤΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΤΤΙΚΟΥΡΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΥΛΩΝΑdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100