DOSSIERS / ANNAELLA MEDIA LTD
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Company dossier

ANNAELLA MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-05
KYBE ID: HE468596 · HE468596 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ANNAELLA MEDIA LTD
DRCIP data.gov.cy
HE468596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-05
DRCIP data.gov.cy
Βέροιας, 11,, Floor 2, Flat 203,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

726DO RORUPE LTDactiveACEKING GAMING LIMITEDactiveADVENTURE WORKS MEDIA AWM LIMITEDdissolvedAGL APEX GLOBAL LIMITEDdissolvedAHMET SAHOGLULARI ALUWORK LTDactiveALDAREN SPORT EXPERTS MEDIA LTDdissolvedAL.GI.GA PROVIDING LIMITEDdissolvedALL TOP GOLD TECH LTDactiveAMX ENTERTAINMENT LTDactiveANRILO TECH LTDactiveAUROX TECHNOLOGIES LTDactiveAVENMART CAPITAL LTDdissolvedAVENTECH LTDactiveAWS ASTRO MEDIA WEB SYSTEMS LIMITEDdissolvedBACHE ONLINE TECHNOLOGIES LTDactiveBAER TECHNOLOGY SOLUTIONS LTDactiveBBRWIN CYPRUS LTDactiveBESOULKATEREN TRADING LTDactiveBIG NEXT STAGE LTDactiveBOATSHED TECH LTDactive

+124 more

Connections

10 links
Shared operator — likely the same administrator
MONEXIO TRADING LTDShared officer / director · 11 share thisPIXELCOW LTDShared officer / director · 11 share thisN.N.D. SPORT CAR MOTOR LTDShared officer / director · 11 share thisΑ. ΛΑΖΑΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisEFULENSE TRADING LTDShared officer / director · 11 share thisΜΥΡΙΑΝΘΟΥΣ & ΛΑΖΑΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisPAILLAN 265 ENTERPRISES LIMITEDShared officer / director · 11 share thisACEKING GAMING LIMITEDShared officer / director · 11 share thisMAC SOUTHPORT LTDShared officer / director · 11 share thisALAZ GENERAL 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
ΑΓΓΕΛΙΚΗ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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