KYBE — See who's really behind any company

Company dossier

MEDIA REALTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-10
KYBE ID: HE383725 · HE383725 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMEDIA REALTORS LIMITED

DRCIP data.gov.cy

RegistrationHE383725

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-05-10

DRCIP data.gov.cy

Registered addressΑκαδήμου, 9,, 6010, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

APMI ENTREPRENEURS LCA LTDstrike_off APMI ENTREPRENEURS LTDstrike_off EMCO CYPRUS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

APMI ENTREPRENEURS LTDShared registered address · 4 share this EMCO CYPRUS LIMITEDShared registered address · 4 share this APMI ENTREPRENEURS LCA 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

3 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΙΑΚΟΥΜΗ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 46 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