DOSSIERS / DISCOVERY ADVERTISING LIMITED
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Company dossier

DISCOVERY ADVERTISING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-08
KYBE ID: HE77516 · HE77516 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
DISCOVERY ADVERTISING LIMITED
DRCIP data.gov.cy
HE77516
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-08
DRCIP data.gov.cy
Μετοχίου, 34,, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΕΚΔΟΣΕΙΣ Κ. ΚΟΚΚΙΝΟΣ ΛΤΔShared registered address · 2 share thisL8CD OUT LTDShared officer / director · 10 share thisΕΥΑΓΓΕΛΟΥ ΠΕΡΙΚΛΕΟΥΣ ΚΑΙ ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSEALED BY THE SEALS SECURITY & SURVIVAL SERVICES LIMITEDShared officer / director · 10 share thisΕΚΔΟΣΕΙΣ Κ. ΚΟΚΚΙΝΟΣ ΛΤΔShared officer / director · 10 share thisB.I.CL. BUSINESS INSIGHTS CONSULTING LTDShared officer / director · 10 share thisCYAD CYPRUS ASSOCIATION OF DIRECTORSShared officer / director · 10 share thisOUTTHINK INSIGHTS CONSULTING LTDShared officer / director · 10 share thisTHE CYPRUS INSTITUTEShared officer / director · 10 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100