DOSSIERS / MEDIACOMPAIDER HOLDING LTD
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Company dossier

MEDIACOMPAIDER HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-21
KYBE ID: HE348099 · HE348099 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
MEDIACOMPAIDER HOLDING LTD
DRCIP data.gov.cy
HE348099
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-21
DRCIP data.gov.cy
Κ. Παπαρρηγοπούλου, 15,, CHARALAMBIDES CHAMBERS, Floor 3,, Νεάπολις, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVICO-ADVISING AND COLLECTING COMPANY LIMITEDstrike_offAFLAMION SERVICES LIMITEDdissolvedALLEGORY TRADING LIMITEDdissolvedALLENBOROUGH ENERGY CO. (CYPRUS) LIMITEDdissolvedALMADA ALHADITH OIL SERVICE LTDdissolvedAMERTAB DEVELOPMENTS LIMITEDdissolvedA.M.N. AQUA MARINE NAVAL LTDdissolvedAMONI PROPERTIES LIMITEDdissolvedANASPECO HOLDINGS LIMITEDdissolvedARTIFICIAL INTELLIGENCE SYSTEMS LIMITEDdissolvedASTRASOLIUM CORP. LTDdissolvedAUTOCLEVER LIMITEDdissolvedAVATARO LIMITEDdissolvedAXILIA CONSTRUCTIONS (OVERSEAS) LIMITEDdissolvedBABY INSIGHT A.D. LIMITEDdissolvedBELDON HOLDINGS LIMITEDstrike_offBOEMA CATERING LTDdissolvedBOOKING STARS LTDactiveCARTUNIA TRADING LTDstrike_offCHARALAMBOS PAPAS LIMITEDstrike_off

+124 more

Connections

17 links
Shared operator — likely the same administrator
VLAVIA TRADING LIMITEDShared registered address · 8 share thisQUALITY AL-SAATY INVESTMENTS LTDShared registered address · 8 share thisPLANSMART LTDShared registered address · 8 share thisTHE (M.E.T.) MIDDLE EAST TIMES LIMITEDShared registered address · 8 share thisS.Z.G. HELPIS (CYPRUS) TRADING LIMITEDShared registered address · 8 share thisPOCHARD TRADING LIMITEDShared registered address · 8 share thisKYRSA PROPERTIES LIMITEDShared registered address · 8 share thisERISCUS LTDShared officer / director · 11 share thisEATSERV SOFT LIMITEDShared officer / director · 11 share thisKOMPAID GROUP LTDShared officer / director · 11 share thisNS MOON DEV LTDShared officer / director · 11 share thisUNYX REALTY LTDShared officer / director · 11 share thisEPOMEO ENTERPRISES LTDShared officer / director · 11 share thisSLAVA CITY LIMITEDShared officer / director · 11 share thisFAST DEV NK LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE348099/network.

People with significant control

1 people
NameRoleFromSource
VYACHESLAV KELBASdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100