DOSSIERS / M.P.C. PROMEDIA LTD
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Company dossier

M.P.C. PROMEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-07
KYBE ID: HE383535 · HE383535 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
M.P.C. PROMEDIA LTD
DRCIP data.gov.cy
HE383535
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-07
DRCIP data.gov.cy
Γρίβα Διγενή, 105,, STEIDES COURT, Flat 302,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALBERT MANAGEMENT LIMITEDactiveARKIPIA LIMITEDactiveARTEMISSIMO TRADING LIMITEDdissolvedAVEMAR TRADING LIMITEDdissolvedBEKIMPA TRADING LIMITEDdissolvedBELLQUEST INVESTMENTS LIMITEDdissolvedBENTRONIAN TRADING LIMITEDdissolvedCIVELLO TRADING LIMITEDdissolvedCONSTANTINOS MARKOU & CO LTDactiveDAGLAN TRADING LIMITEDstrike_offDELUCIOR HOLDINGS LIMITEDdissolvedDEVIDO TRADING LIMITEDdissolvedDIARRA CO LIMITEDdissolvedDRERACK LIMITEDactiveDYMET ESTATES LIMITEDactiveEKSMEDIA LIMITEDactiveELINOVA HOLDINGS LTDdissolvedEQUANTURN INVESTMENTS LTDstrike_offFAUTLERY TRADING LIMITEDdissolvedF & H TRADING LTDdissolved

+25 more

Connections

12 links
Shared operator — likely the same administrator
ΑΓΑΠΗΣ ΠΕΡΙΠΤΕΡΟShared officer / director · 6 share thisC & M ACROPOLIS PROPERTY MANAGEMENT & DEVELOPMENT LIMITEDShared officer / director · 6 share thisPRIMERANCO COMPANY LIMITEDShared officer / director · 6 share thisCHRYSMARCO ENTERPRISES LIMITEDShared officer / director · 6 share thisKARAYIANNI BROS (KOLOSSI STEAK HOUSE)Shared officer / director · 6 share thisCARTAZI HOLDINGS LIMITEDShared officer / director · 8 share thisONECTO HOLDINGS LIMITEDShared officer / director · 8 share thisJAKP PROPERTIES LTDShared officer / director · 8 share thisL.P. BRIGHT HOME SUPPLIES LIMITEDShared officer / director · 8 share thisPARIMPINIO RAIF V.C.I.C. PLCShared officer / director · 8 share thisGMPM GOLDEN MILLENNIUM PROPERTY MANAGEMENT LTDShared officer / director · 8 share thisRAMCIN LTDShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
PARIS POLYDEFKISsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100