DOSSIERS / MULTICHOICE (CYPRUS) PUBLIC COMPANY LIMITED
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Company dossier

MULTICHOICE (CYPRUS) PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-15
KYBE ID: HE58356 · HE58356 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MULTICHOICE (CYPRUS) PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE58356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1993-11-15
DRCIP data.gov.cy
Μιχαλακοπούλου, 27,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactive4X4 HEADS (CYPRUS) LIMITEDdissolvedABLISER LIMITEDdissolvedAGGEN LIMITEDactiveAGROMA LTDactiveAKADEMIA PEREMEN LTDstrike_offALDIMARUS LIMITEDstrike_offAMCHH LTDactiveAMCH LTDactiveA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDactiveBEYLANE HOLDINGS LIMITEDdissolvedBLUEPRINT VPN LIMITEDdissolvedBOUCHARD LIMITEDdissolvedBRAINCRAFT LTDactiveBREEZENTIO LIMITEDdissolvedBROADLANDS HOLDINGS LIMITEDdissolvedCARATFIN SERVICES LIMITEDstrike_offCASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactiveCASTLEROCK MANAGEMENT LIMITEDactiveCASTLEROCK NOMINEES LIMITEDactive

+81 more

Connections

8 links
Shared operator — likely the same administrator
CI MEMORANDUM (CY) LTDShared officer / director · 2 share thisYND CONSULTING LIMITEDShared officer / director · 8 share thisS.M. SAMPLINGShared officer / director · 8 share thisFORGENDO LIMITEDShared officer / director · 8 share thisNICOSIA FOR ART LIMITEDShared officer / director · 8 share thisS. EASYVILLASShared officer / director · 8 share this21G LTDShared officer / director · 8 share thisINGENIA CONSULTING LTDShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΤΣΙΡΙΔΗΣdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΣΙΛΙΓΑΡΔΑΚΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry
ΓΙΑΝΝΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MULTICHOICE HOLDINGS (CYPRUS) LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100