DOSSIERS / KOLLCONSULT MEDIA SERVICES LTD
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Company dossier

KOLLCONSULT MEDIA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-16
KYBE ID: HE382582 · HE382582 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
KOLLCONSULT MEDIA SERVICES LTD
DRCIP data.gov.cy
HE382582
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-16
DRCIP data.gov.cy
Σωκράτους, 2,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

AC ENERGY EVER LTDactiveAC TOOLS MANAGEMENT LTDactiveAD BELT MEDIA LTDactiveAFRONT LTDactiveAIVITAM VENTURES LTDactiveAL HAYAT PHARMACEUTICALS LTDactiveAS ZEUSNORTH SALE LTDstrike_offAURUMUM MANAGEMENT LTDactiveAVANINVEST LIMITEDactiveAVERS HOLDINGS LTDstrike_offAVV ALEXANDRIT CAPITAL LIMITEDstrike_offBARLANKO TRADING & INVESTMENTS LIMITEDactiveBLACK ASPER GROUP LTDstrike_offBLK CIRRUS MEDIA LTDstrike_offCDC INTERNATIONAL LTDdissolvedC. & E. DVD TWISTER LIMITEDdissolvedCEREALPACK HOLDING GROUP PLCdissolvedCINEMACOM PARTNERS LIMITEDdissolvedCLPL LIMITEDactiveCMS VITAL GROUP LTDactive

+83 more

Connections

11 links
Shared operator — likely the same administrator
DIWALD LIMITEDShared officer / director · 12 share thisSISTEMOSA LIMITEDShared officer / director · 12 share thisCINEMACOM PARTNERS LIMITEDShared officer / director · 12 share thisEXELYSIS COMMUNICATIONS LTDShared officer / director · 12 share thisBRIM PARTNERSHIP INVESTMENT LIMITEDShared officer / director · 12 share thisLAF KIDS AND BABIES CLOTHESShared officer / director · 12 share thisS.T. STEELTECH AUTOMATION LTDShared officer / director · 12 share thisEOY ALL FOR WOMEN LIMITEDShared officer / director · 12 share thisREVANOLE LIMITEDShared officer / director · 12 share thisRAVIXOR LTDShared officer / director · 12 share thisMOVIEMAX LIMITEDShared officer / director · 12 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
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΡΕΒΕΚΑ ΡΟΥΣΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100