DOSSIERS / MC ACTMEDIA (CYPRUS) LIMITED
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Company dossier

MC ACTMEDIA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-11
KYBE ID: HE90402 · HE90402 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
MC ACTMEDIA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE90402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-11
DRCIP data.gov.cy
Διγενή Ακρίτα, 46,, MYLONAS BUILDING, Floor 3, Flat 32,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

3 - IQ PROJECT MANAGEMENT LTDdissolvedACTIVECONSULT LIMITEDdissolvedAGNEW LIMITEDdissolvedAMBERWAVE LTDactiveAMPIO LIMITEDdissolvedANABACOCAPITAL INVESTMENTS LIMITEDdissolvedANBESSA LIMITEDdissolvedAPSAKTI HYDROPOWER PRIVATE LTDdissolvedASTORE CAPITAL LTDdissolvedBAUDELIO LIMITEDdissolvedBAXTERINE LIMITEDdissolvedBEEZY LIMITEDdissolvedBELCANTO GROUP LTDdissolvedBELNIA LTDdissolvedBENSONER LTDdissolvedBESTCONTENT24 LTDdissolvedBLEUFAST LIMITEDdissolvedBLUZYM TRADING LIMITEDdissolvedBUILDEX CONSTRUCTION (CYPRUS) LTDactiveBUSHIDO LTDdissolved

+132 more

Connections

5 links
Shared operator — likely the same administrator
ZYGOS ADVERTISING LIMITEDShared officer / director · 3 share thisF.E.D.S. ACTION LINE ENTERPRISES LIMITEDShared officer / director · 3 share thisHMK ACTMEDIA CYPRUS LIMITEDShared officer / director · 5 share thisMEXACO CHEMICAL INDUSTRIES LIMITEDShared officer / director · 5 share thisP. METAXAS RECRUITMENT AGENCY LTDShared officer / director · 5 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
ΔΩΡΑ ΣΚΟΥΦΑΡΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΕΤΑΞΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HMK ACTMEDIA CYPRUS LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100