DOSSIERS / K.P.T. CYBEL MEDIATOR LIMITED
← SearchExport PDF
Company dossier

K.P.T. CYBEL MEDIATOR LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-13
KYBE ID: HE70374 · HE70374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
K.P.T. CYBEL MEDIATOR LIMITED
DRCIP data.gov.cy
HE70374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-13
DRCIP data.gov.cy
Μαρκόνι, 12,, Λεμεσός, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ALEXANDRE TORGANOVdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΚΑΡΕΚΛΑΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100