DOSSIERS / ΙΝΣΤΙΤΟΥΤΟ ΜΕΣΩΝ ΜΑΖΙΚΗΣ ΕΠΙΚΟΙΝΩΝΙΑΣ (ΙΜΜΕ) ΛΤΔ
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ΙΝΣΤΙΤΟΥΤΟ ΜΕΣΩΝ ΜΑΖΙΚΗΣ ΕΠΙΚΟΙΝΩΝΙΑΣ (ΙΜΜΕ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-05-29
KYBE ID: HE343855 · HE343855 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ΙΝΣΤΙΤΟΥΤΟ ΜΕΣΩΝ ΜΑΖΙΚΗΣ ΕΠΙΚΟΙΝΩΝΙΑΣ (ΙΜΜΕ) ΛΤΔ
DRCIP data.gov.cy
HE343855
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2015-05-29
DRCIP data.gov.cy
Αρχαγγέλου, 9,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
APEXA ENTERPRISES LIMITEDShared officer / director · 2 share thisU.M.R COMPASS LTDShared registered address · 2 share thisEUROPOLIS CONSULTANTS LIMITEDShared officer / director · 3 share thisNEWSWATCH LIMITEDShared officer / director · 3 share thisAMPERSAND COMMUNICATIONS LIMITEDShared officer / director · 3 share thisHILARION HOTEL ENTERPRISES LIMITEDShared officer / director · 3 share thisM. KOUMIDES TRADING LTDShared officer / director · 5 share thisΟΙΚΟΔΟΜΙΚΗ Μ & Γ ΚΟΥΜΙΔΗΣ ΛΤΔShared officer / director · 5 share thisK.M.A.C CONSTRUCTION LTDShared officer / director · 5 share thisG.C. BUYTIME LIMITEDShared officer / director · 5 share thisCSA CIVIL SOCIETY ADVOCATESShared officer / director · 6 share thisΜΑΡΘΑ Ν. ΚΑΡΑΟΛΗ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisVELONAKI E.K.Shared officer / director · 6 share thisSCS WORLDWIDE SECURITY SOFTWARE SERVICES LIMITEDShared officer / director · 6 share thisΚΚΠΜ - ΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΟ-ΠΟΛΙΤΙΚΩΝ ΜΕΛΕΤΩΝShared officer / director · 6 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

8 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΣΑΓΑΛΑΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΓΕΝΝΑΡΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΥΜΙΔΗΣdirector—Cyprus registry
ΜΥΡΙΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΝΑΤΑΛΥ ΑΛΚΙΒΙΑΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΡΥΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΡΙΣΤΙΑΝΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΡΑΟΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΙΝΣΤΙΤΟΥΤΟ ΜΕΣΩΝ ΜΑΖΙΚΗΣ ΕΠΙΚΟΙΝΩΝΙΑΣ INTERCOLLEGE ΛΙΜΙΤΕΔ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100