DOSSIERS / AEGEAN MEDIA HOLDINGS LTD
← SearchExport PDF
Company dossier

AEGEAN MEDIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-30
KYBE ID: HE473217 · HE473217 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
AEGEAN MEDIA HOLDINGS LTD
DRCIP data.gov.cy
HE473217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-30
DRCIP data.gov.cy
Καλύμνου, 1,, "Q MERITO", Floor 4,, 'Αγιος Νικόλαος, Καμάρες, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

606 total

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

33.BEYOND LTDactive3UZZ LIMITEDactiveABERLIN LTDstrike_offADENA BIOTECH LTDactiveAE ADVANCE EDGE LTDdissolvedAEDILE INTELLIGENCE LTDactiveAGRINEXUS INTERNATIONAL LTDactiveA.H. AZURE HORIZON LIMITEDactiveAI CREATOR MARKETPLACE LTDactiveALANO & BIETY LIMITEDdissolvedALAVARA SERVICES EUROPE LTDdissolvedALCANTARIA PROPERTIES LTDstrike_offALIVERDE HOLDINGS LTDactiveALMACH INVESTMENTS LIMITEDdissolvedALMA LABS LTDactiveALPHABE TECH LTDactiveALPHORY TECHNOLOGIES LTDactiveALTERTREE INTERNATIONAL LIMITEDstrike_offAMATINI HOLDINGS LTDactiveAMBRACO LTDactive

+586 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
MERIVERIA SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100