DOSSIERS / MEDIACUBE WORLDWIDE LTD
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Company dossier

MEDIACUBE WORLDWIDE LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-10
KYBE ID: HE401840 · HE401840 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MEDIACUBE WORLDWIDE LTD
DRCIP data.gov.cy
HE401840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-10
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 134,, GROUND FLOOR,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELAIS BAY HOTELactiveAEQUI LIBRIA ASSOCIATES LIMITEDstrike_offALBERIQUE LIMITEDdissolvedAPELSINO HOLDINGS LIMITEDdissolvedAVGERINE INVESTMENTS LIMITEDdissolvedBENDERO LIMITEDdissolvedBLISSFUL HOMES LIMITEDactiveBLISSFUL LIVING LTDactiveBOMIN LIMITEDdissolvedBONVERDE LIMITEDdissolvedBPI BERLIN PROPERTY INVESTMENTS (CYPRUS) LTDdissolvedBRISK SHIPPING & CHARTERING LTDactiveCHARTERED INSTITUTE FOR SECURITIES & INVESTMENT SERVICES CYPRUS LIMITEDdissolvedCOLGLIDE 2 LIMITEDstrike_offCORALCLIFF LIMITEDactiveDECUMAN W CAPITAL LIMITEDdissolvedDELASEDO LIMITEDdissolvedECHELON YACHT LIMITEDactiveE.N.M.S. INSIGHT GENOMIX LTDdissolvedEXYPNADA PARTNERS LIMITEDstrike_off

+38 more

Connections

10 links
Shared operator — likely the same administrator
SHRT LTDShared officer / director · 2 share thisTHESOUL PUBLISHING UK LTDShared officer / director · 2 share thisALPIVINO LIMITEDShared officer / director · 3 share thisMEDIACUBE CLICK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisPRIME ADN INVEST LIMITEDShared officer / director · 4 share thisEFFECTIVESOFT POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisTECHISLAND LTDShared officer / director · 6 share thisGIMERUS LTDShared officer / director · 6 share thisPALIAZO LTDShared officer / director · 6 share thisVENTIQUEST LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ARTUR MAMEDOVdirector—Cyprus registry
MIKHAIL BYCHANOKdirector—Cyprus registry
MONIKA STONKUTEdirector—Cyprus registry
OLEG KHUSAENOVdirector—Cyprus registry
PAUL-ALEXANDRU CALUGARdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100