DOSSIERS / CN CONVERT MEDIA LTD
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Company dossier

CN CONVERT MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-20
KYBE ID: HE401126 · HE401126 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CN CONVERT MEDIA LTD
DRCIP data.gov.cy
HE401126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-20
DRCIP data.gov.cy
Τριπόλεως, 5,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PROMATTERANNE TRADING LTDShared registered address · 4 share thisHIGHLAND VENTURES GROUP LIMITEDShared registered address · 4 share thisAA DREAMERS KIDSWEARShared registered address · 4 share thisDRENSOR LIMITEDShared officer / director · 5 share thisMADZIKARESSA TRADING LTDShared officer / director · 5 share thisROSAK LIMITEDShared officer / director · 5 share thisPANAMIRI LIMITEDShared officer / director · 5 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
ΧΡΙΣΤΙΑΝΑ ΤΣΟΥΤΣΟΥΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΤΣΟΥΤΣΟΥΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100