Key facts
activeA2MEDIA LIMITED
DRCIP data.gov.cy
HE463473
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-31
DRCIP data.gov.cy
Προφήτη Ηλία, 13,, OIKIA 3,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
A2MEDIA LIMITED
RISK SCORE22LOW RISK
Companies at this address
20 totalAAC AMMANN ART CONSULTING LTDBCB BUSINESS CONSULTANT BUILDERBOBO WINE BARDUCHESS HOTEL LIMITEDEURO FLY PARTS LTDI.M. BEAUTY GENESISI. M. COSMOS ENTERTAINMENTINNOVATING EVENTS - BY RENEEITAFIN INVEST LIMITEDLABCON LIMITEDLUSAC ENTERPRISES LIMITEDNEW MED HOLDINGS LIMITEDN.P. BARCODE CAFEN.P.G AUTOS 4 TRADEPASTICHI LIMITEDPINK SUGARREDCAP INVEST LTDSKYDIVING AEROCENTER N.P.THE CRANE INDUSTRY LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥ | director | — | Cyprus registry |
| ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥ (officer) matches PEP Ιωάννης Παπαπέτρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100