DOSSIERS / E CHANNEL TV CYPRUS LTD
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Company dossier

E CHANNEL TV CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-08
KYBE ID: HE358850 · HE358850 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
E CHANNEL TV CYPRUS LTD
DRCIP data.gov.cy
HE358850
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-08
DRCIP data.gov.cy
Καραισκάκι, 21,, OASIS CENTER, Floor 2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

3I IACOVOU BUSINESS SERVICESdissolved3I IACOVOU CONSULTING LTDactiveA.D. FLOOR N' WALL LTDactiveAFALANA INVESTMENTS LIMITEDdissolvedAIOST LTDstrike_offAJP FACADE TECHNOLOGYactiveAKOVAHORIZON LIMITEDstrike_offALEXFURS LTDstrike_offALPHATRESS LTDactiveALTYNBALA TRADING LTDdissolvedAMICITIA LIMITEDdissolvedA. & P. GEORGIADOU TRADING LTDdissolvedARIACO DEVELOPERS LTDactiveAUDITNETdissolvedAUDITNET LIMITEDactiveAVANZATO ESTATES LTDactiveBLUE ZEST ENERGY LTDactiveBRONZE VILLA KATOUNA LTDactiveBT VINEGAR & FOOD STUFF (CYPRUS) LTDdissolvedBYTEZ LIMITEDstrike_off

+134 more

Connections

8 links
Shared operator — likely the same administrator
GOLDEN RAY VIEW LIMITEDShared registered address · 3 share thisCAPRO COMPANY CY LIMITEDShared registered address · 3 share thisHERMLAY LTDShared officer / director · 7 share thisLEMEZOL HOLDINGS LTDShared officer / director · 7 share thisPROMOSUN DEVELOPMENT LTDShared officer / director · 7 share thisGELTIMANO INVESTMENTS LTDShared officer / director · 7 share thisP.S. IMPORTS LTDShared officer / director · 7 share thisP.M. RIGHTS LTDShared officer / director · 7 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
TONY PATRICK SERGE MARCEL HARO-GIMENEZdirector—Cyprus registry
TONY PATRICK SERGE MARCEL HARO GIMENEZsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 154 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100