DOSSIERS / ATAMA MEDIA LTD
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ATAMA MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-17
KYBE ID: HE382638 · HE382638 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ATAMA MEDIA LTD
DRCIP data.gov.cy
HE382638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-17
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AC-FUELS AND OPERATIONS LTDstrike_offALSEPHINA LIMITEDactiveARBORG LIMITEDdissolvedARPEGE BOUTIQUEactiveBETOMALLactiveCPIN CRITICAL PATH INTERNATIONAL CONSTRUCTION & PROJECT MANAGEMENT LTDstrike_offCR CORFU ENTROTERRA ENTERTAINMENT LTDstrike_offD.D.M. DISTRESSED DEBT MANAGEMENT CYPRUS LIMITEDdissolvedDEESSE ROYAL HOUSE & CO LTDactiveDEQUEST LIMITEDdissolvedDEVOECO INVESTMENTS LTDactiveE.S. ELEST PROFESSIONAL LTDstrike_offFALMOGRADA ENTERPRISES LIMITEDdissolvedFARWOOD LIMITEDdissolvedNIKOLAOS NASIS & IOANNIS IOANNIDIS DLCactivePARKRIDGE CYPRUS WAREHOUSES LIMITEDdissolvedPARKRIDGE RETAIL UKRAINE CYPRUS II LIMITEDdissolvedPARKRIDGE RETAIL UKRAINE CYPRUS I LIMITEDdissolvedPRIMA OPTIS INTERNATIONAL LTDunknownSANOKA HOLDINGS LIMITEDdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
O.C.P.D SERVICES LTDdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΡΟΝΙΜΟΣdirector—Cyprus registry
O.C.P.D SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100