DOSSIERS / P.A. ENERGY MEDIA LIMITED
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Company dossier

P.A. ENERGY MEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-12
KYBE ID: HE377431 · HE377431 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
P.A. ENERGY MEDIA LIMITED
DRCIP data.gov.cy
HE377431
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 171 - 171Β,, VANEZIS BUSINESS CENTER, Floor 3,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
DIMANYA LTDShared officer / director · 2 share thisSUNMEX INVEST LTDShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "SVEAND"Shared officer / director · 4 share thisK. K MEDIA SA LIMITEDShared officer / director · 4 share thisK K RADIO LIMITEDShared officer / director · 9 share thisMERCURIUS SIGHT LTDShared officer / director · 9 share thisGEOFROTA INVESTMENTS LTDShared officer / director · 9 share thisRIOPEL INVESTMENTS LIMITEDShared officer / director · 9 share thisK.K. GRAND CHANNEL T.V. LIMITEDShared officer / director · 9 share thisS.P.A.P. RADIO LIMITEDShared officer / director · 9 share thisCASILLINI LIMITEDShared officer / director · 9 share thisMERCURIUS PLUS LTDShared officer / director · 9 share thisARCTEL TELECOM LTDShared officer / director · 9 share thisEANTAS TRADING CO. LIMITEDShared officer / director · 9 share thisNOMADS HUB LTDShared officer / director · 9 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 18 — full graph via /v1/entities/HE377431/network.

People with significant control

4 people
NameRoleFromSource
STANISLAV IVANOV ANDONOVdirector—Cyprus registry
VICTORIA SUVOROVAdirector—Cyprus registry
ΣΕΡΓΚΕΙ ΝΑΖΙΡΟΒdirector—Cyprus registry
STANISLAV ANDONOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100