DOSSIERS / 4ALL MEDIA GROUP LIMITED
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Company dossier

4ALL MEDIA GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-12
KYBE ID: HE363676 · HE363676 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
4ALL MEDIA GROUP LIMITED
DRCIP data.gov.cy
HE363676
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-12
DRCIP data.gov.cy
Φιλολάου, 4,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisCK SPORTS EVENTS LIMITEDShared registered address · 4 share thisCONSTANTINOS CHARALAMBIDES CONSULTANTS LTDShared registered address · 4 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
ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΖΑΡΤΗΛΑdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΤΥΛΙΑΝΟΥ ΧΑΡΑΛΑΜΠΙΔΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΤΥΛΙΑΝΟΥ ΧΑΡΑΛΑΜΠΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100