DOSSIERS / "ATHINA" MEDIA SERVICES LIMITED
← SearchExport PDF
Company dossier

"ATHINA" MEDIA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-10
KYBE ID: HE85366 · HE85366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
"ATHINA" MEDIA SERVICES LIMITED
DRCIP data.gov.cy
HE85366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-10
DRCIP data.gov.cy
Νικολάου Σαριπόλου και Λυκαβητού, 2,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.S EURO PRACTICES LTDShared officer / director · 2 share thisFANTASIAShared officer / director · 6 share thisEPOPSIS COMMUNICATIONS LIMITEDShared registered address · 6 share this'ATHINA' SAT. T/V LIMITEDShared officer / director · 6 share thisDL THEA HOTELS LTDShared registered address · 6 share thisΧΡ. & Α. ΓΕΩΡΓΑΛΛΑΣ (ΤΟΥΡΙΣΤΙΚΑ ΔΙΑΜΕΡΙΣΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisSPPMEDIA PLATFORM LTDShared registered address · 6 share thisΡΑΔΙΟ ΑΜΟΡΕ ΛΙΜΙΤΕΔShared registered address · 6 share thisΑΔΕΛΦΕΣ ΓΙΩΡΓΑΛΛΑShared officer / director · 6 share thisΕΚΔΟΣΕΙΣ ΤΗΛΕ ΩΡΕΣ ΛΤΔShared registered address · 6 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
ΓΙΑΝΝΑΚΗΣ ΓΕΩΡΓΑΛΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΟΤΤΙΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΓΙΩΡΓΑΛΛΑdirector—Cyprus registry
ΧΡΙΣΤΗΣ ΛΟΤΤΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΑΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100