DOSSIERS / OPINIOCRACY MEDIA LTD
← SearchExport PDF
Company dossier

OPINIOCRACY MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-06
KYBE ID: HE387333 · HE387333 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
OPINIOCRACY MEDIA LTD
DRCIP data.gov.cy
HE387333
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-06
DRCIP data.gov.cy
Αμφιτρίτης, 33,, Flat 201,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AG INVESTMENT LIMITEDdissolvedAULIONCO LTDstrike_offAVARDO MANAGEMENT LIMITEDactiveCASTILLAN LIMITEDactiveGRIT INVESTMENTS LIMITEDstrike_offG.S.P. FREIGHT & LOGISTICS LTDstrike_offHOLDCORP LIMITEDactiveINNER INVESTMENT LIMITEDdissolvedJEFONTANA LOGISTICS LIMITEDstrike_offKLINGARNA LIMITEDstrike_offLUCRUM INVESTMENT LIMITEDdissolvedMIDSTAND ENTERPRISES LIMITEDstrike_offNOSSANO LIMITEDstrike_offREDCONNECT TRADING LIMITEDstrike_offRU SYSTEM LIMITEDstrike_offTAR HEEL II ADVEQ FEEDER LIMITEDdissolvedTF ASSETS MANAGEMENT LIMITEDdissolvedTHC CYPRUS 1 LIMITEDdissolvedTHC FUND MANAGEMENT LIMITEDstrike_offTJLM LIMITEDdissolved

+5 more

Connections

17 links
Shared operator — likely the same administrator
TEAZER.IO LTDShared officer / director · 9 share thisROADTEX LIMITEDShared officer / director · 9 share thisMALVERN SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisINFOTEX SOFTWARE SOLUTIONS LIMITEDShared officer / director · 9 share thisTETRIX (INFORMATION SOLUTIONS) LIMITEDShared officer / director · 9 share thisTEN 10 IT RECRUITING SERVICES LIMITEDShared officer / director · 9 share thisIN-RADIUS APPS LTDShared officer / director · 9 share thisBEATROOT LTDShared officer / director · 9 share thisAD SHOPPING GALLERIES PLCShared officer / director · 11 share thisEPAYSYS LIMITEDShared officer / director · 11 share thisDIMIDIA PARS ENTERTAINMENT LIMITEDShared officer / director · 11 share thisTEN FIFTEEN MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 11 share thisΕΚΔΟΣΕΙΣ ΠΡΩΤΟ ΘΕΜΑ ΚΥΠΡΟΥ ΛΤΔShared officer / director · 11 share thisLIVEPOINT TRADING LIMITEDShared officer / director · 11 share thisCOALDALE ENTERPRISES LIMITEDShared officer / director · 11 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 17 — full graph via /v1/entities/HE387333/network.

People with significant control

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΕΝΕΘΛΗΣdirector—Cyprus registry
ΛΕΩΝΗ ΠΑΡΑΣΚΕΥΑΙΔΟΥ ΜΑΥΡΟΝΙΚΟΛΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΣΣΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΝΕΘΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100