DOSSIERS / MEDIATOP ADVERTISING LTD
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Company dossier

MEDIATOP ADVERTISING LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-24
KYBE ID: HE423004 · HE423004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MEDIATOP ADVERTISING LTD
DRCIP data.gov.cy
HE423004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-24
DRCIP data.gov.cy
Κέρκυρας, 16,, Flat 303,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
N.A.I. TRANSFER SOLUTIONS LTDShared registered address · 2 share thisNICOS ANTONIOU TRADING LIMITEDShared officer / director · 11 share thisNICOS ANTONIOU TECH TRADINGShared officer / director · 11 share thisAB STUDY & CONSTRUCTION LTDShared officer / director · 11 share thisN.A.I. TRANSFER SOLUTIONS LTDShared officer / director · 11 share thisANTONIOU TECHNOLOGY LIMITEDShared officer / director · 11 share thisGusAl GmbHShared officer / director · 11 share thisRED AMARANTH SRLShared officer / director · 11 share thisMEDIATOP ADVERTISINGShared officer / director · 11 share thisPJTC CARRIED INTEREST LIMITED PARTNERSHIPShared officer / director · 11 share thisARGO CONSULTANTS LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDIATOP ADVERTISING · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100