DOSSIERS / MEDIALANDIA LTD
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Company dossier

MEDIALANDIA LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-16
KYBE ID: HE419467 · HE419467 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MEDIALANDIA LTD
DRCIP data.gov.cy
HE419467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-16
DRCIP data.gov.cy
Ζήνας Κάνθερ, 7Α,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADACUS LIMITEDstrike_offADLENS DISTRIBUTION LIMITEDdissolvedANSONBELL HOLDINGS LIMITEDdissolvedBARMINWALL ENTERPRISES LTDdissolvedDASCOLI HOLDING LTDdissolvedD.W. TRADING LTDdissolvedEWA SERVICES (UK) LIMITEDstrike_offFBC TRADING LIMITEDstrike_offFC NEO GYRU TRADING LTDdissolvedFIRSTDATA INVESTMENT SERVICES LIMITEDdissolvedI&PH BIOMEDICAL RESEARCH LIMITEDdissolvedKONTROPAN LIMITEDdissolvedMARINEGEO SERVICES LIMITEDdissolvedPAKWOOD INVESTMENT LTDdissolvedSENSORS AND SYSTEMS SENSING PULSE S.S.P LTDdissolvedSPLIM GROUP LIMITEDdissolvedSTARLUM LIMITEDdissolvedT & P TESK MODA LTDdissolvedΣ. ΝΕΤΙΑΤΗΣ & Χ. ΞΕΝΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactive

Connections

11 links
Shared operator — likely the same administrator
PRIGORKA, dioničko društvo za proizvodnju, graditeljstvo, trgovinu i usluge - u stečajuShared name server · 12 share thisVESTRA LIMITEDShared name server · 12 share thisŠEBETIĆ I PARTNERI odvjetničko društvoShared name server · 12 share thisPoliklinika za ginekologiju i porodništvo, radiologiju, internu medicinu, urologiju, opću kirurgiju, dermatologiju i venerologiju i neurologiju ŠKVORCShared name server · 12 share thisCorvus Bit društvo s ograničenom odgovornošću za uslugeShared name server · 12 share thisPOLYMAGE CONSULTING LIMITEDShared name server · 12 share thisPOLYMAGE TRUSTEES LIMITEDShared name server · 12 share thisCraftIT društvo s ograničenom odgovornošću za trgovinu i uslugeShared name server · 12 share thisGRASP d.o.o. za graditeljstvo i uslugeShared name server · 12 share thisStečajna masa iza GRAMALTRADE d.o.o. za izvoz-uvoz, trgovinu i zastupanjeShared name server · 12 share thisH-EISEN d.o.o. za graditeljstvoShared name server · 12 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
ΣΑΒΒΙΝΟΣ ΛΟΦΙΤΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100