DOSSIERS / CH.D. MASS MEDIA AD. LIMITED
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CH.D. MASS MEDIA AD. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-20
KYBE ID: HE84921 · HE84921 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CH.D. MASS MEDIA AD. LIMITED
DRCIP data.gov.cy
HE84921
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-20
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 22,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Y. M. NUOVO PELLIShared registered address · 3 share thisΕΙΣΑΓΩΓΙΚΗ (ΣΤ.ΕΛ.ΜΕ.) ΛΙΜΙΤΕΔShared registered address · 3 share thisNOBILITAS SECRETARIAL LIMITEDShared officer / director · 11 share thisARISTON MEDICAL CENTERShared officer / director · 11 share thisCH. DEM. ESTHETIC CENTER LIMITEDShared officer / director · 11 share thisADVANCED MEDICAL LASER C. DEMETRIOU LIMITEDShared officer / director · 11 share thisANTHIMOS DEMETRIOU BONDED WAREHOUSE LIMITEDShared officer / director · 11 share thisH. & D. DEVELOPERS LIMITEDShared officer / director · 11 share thisDEMETRIOU MEDICAL LASER LIMITEDShared officer / director · 11 share thisNICOLAOU AND DEMETRIOU (DEVELOPERS) LIMITEDShared officer / director · 11 share thisDEMBELLA ICE CREAM LIMITEDShared officer / director · 11 share thisΖΥΜΑΠΛΕΞ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100