DOSSIERS / POVERHNOST MEDIA LIMITED
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Company dossier

POVERHNOST MEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-18
KYBE ID: HE89001 · HE89001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
POVERHNOST MEDIA LIMITED
DRCIP data.gov.cy
HE89001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER, Floor 6, Flat 6Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ABRAXUS INVESTMENT LIMITEDdissolvedACHOR HOLDINGS LIMITEDdissolvedAGARDALA TRADING LTDactiveAKHISAR LIMITEDdissolvedALIQVOT TRADING LIMITEDdissolvedAL & S BUREAU LIMITEDdissolvedAMALNER COMMERCIAL LTDstrike_offAMAN CAMEL FUN CAFE LIMITEDdissolvedANADEM HOLDINGS LIMITEDdissolvedANDEL SHIPPING LIMITEDdissolvedARIS INVESTMENT LIMITEDdissolvedARISTAR TRADING LIMITEDdissolvedBALINTORE TRADING LTDdissolvedBARRY & AL-AJIB (OVERSEAS) LTDdissolvedBARRY & AL-AJIB (SHIPPING) LTDdissolvedBASSVIEW TRADING LIMITEDdissolvedBELLEY ENTERPRISES LTDdissolvedBIGNASCO INVESTMENTS LTDdissolvedBOCAS TRADING LIMITEDactiveBOSIDIO ENTERPRISES LIMITEDdissolved

+96 more

Connections

8 links
Shared operator — likely the same administrator
DEKELOS TRADING LIMITEDShared officer / director · 9 share thisGIONIS TRADING CO. LIMITEDShared officer / director · 9 share thisTACKFORD ENTERPRISES LIMITEDShared officer / director · 9 share thisCALIMESA LIMITEDShared officer / director · 9 share thisFILFOOT ENTERPRICES LIMITEDShared officer / director · 9 share thisSAMOLADA TRADING LIMITEDShared officer / director · 9 share thisRAMFOS TRADING LIMITEDShared officer / director · 9 share thisACARISTO TRADING LIMITEDShared officer / director · 9 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
IGOR SVYRYDOVdirector—Cyprus registry
ΝΙΚΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100