DOSSIERS / OR MEDIA LIMITED
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Company dossier

OR MEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-04
KYBE ID: HE357418 · HE357418 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
OR MEDIA LIMITED
DRCIP data.gov.cy
HE357418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-04
DRCIP data.gov.cy
Ζήνας Κάνθερ, 16,, KARANTOKI BUILDING, Floor 5, Flat 13,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

320 total

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

A2Z GLOBAL CHAMPS LIMITEDdissolvedA. A. S. K. PROFESSIONAL SERVICES LTDdissolvedABCSAHAR LIMITEDstrike_offACUALERA INVESTMENTS LIMITEDdissolvedAGRIUM ENTERPRISES LIMITEDdissolvedAGRO-SOYUZ LIMITEDactiveAHMAD KALIFI DIBAN MODERN VISION CONSTRUCTION LTDactiveAI ARTWORK INTERACTIVE LIMITEDdissolvedAL & GE INVEST LIMITEDactiveALHELI TRADING LIMITEDdissolvedALLARI HOLDINGS LIMITEDdissolvedALMOVENA MANAGEMENT LTDdissolvedALOMENA HOLDING LIMITEDdissolvedAMARELIA ENTERPRISES LIMITEDdissolvedANDINA HEALTH & BEAUTY LIMITEDactiveA. PASTOU & ASSOCIATES LIMITEDdissolvedAQUABRISA INVESTMENTS LIMITEDactiveARANDAN ENTERPRISES LIMITEDdissolvedARENA WEB MARKETING AND CONSULTING LIMITEDdissolvedA.R.S.H. HOLDING LIMITEDdissolved

+300 more

Connections

7 links
Shared operator — likely the same administrator
MELYCENA MANAGEMENT LTDShared registered address · 8 share thisPRIMUS FINTECH SERVICES LTDShared registered address · 8 share thisURBANAUTS INTERNATIONAL LTDShared registered address · 8 share thisSILESIAN BUILDING COMPANY LTDShared registered address · 8 share thisDIGITAL J MEDIA LTDShared registered address · 8 share thisALMOVENA MANAGEMENT LTDShared registered address · 8 share thisOUSWOOD CO. LTDShared registered address · 8 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
NOELIA MORILLAS GARCIAdirector—Cyprus registry
NOELIA MORILLAS GARCIAsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 320 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORDESA LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100