DOSSIERS / P. E. MEGA VIDEO
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Partnership dossier

P. E. MEGA VIDEO

CYPRUS · PARTNERSHIP · INCORPORATED 1990-10-26
KYBE ID: S8706 · S8706 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
P. E. MEGA VIDEO
DRCIP data.gov.cy
S8706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-10-26
DRCIP data.gov.cy
Τρικούπη, 40,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A. & A. ΔΟΥΚΑΝΑΡΗΣ ΛΤΔShared officer / director · 7 share thisΣΥΝΔΕΣΜΟΣ ΔΙΚΑΙΟΥΧΩΝ ΒΙΝΤΕΟΠΑΡΑΓΩΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA & C REFUSE COLLECTION LIMITEDShared officer / director · 7 share thisP.C.A. INTERFILM PRODUCTIONS LIMITEDShared officer / director · 7 share thisD.V.M. VIDEO PRODUCTIONS CO LIMITEDShared officer / director · 7 share thisFFERROTHERM DOUKANARIS AND SON LIMITEDShared officer / director · 7 share thisD.K.Z. EUROTRADE LIMITEDShared officer / director · 8 share thisLARNACA MELODY SHOPShared officer / director · 8 share thisD.V.P. MAGNETECH ENTERPRISES LIMITEDShared officer / director · 8 share thisCYCOIN SYSTEMS LIMITEDShared officer / director · 8 share thisSMART HOME DELIVERY SERVICESShared officer / director · 8 share thisV.P.S. (STUDIO-VIDEO PANTELIS STELIOU)Shared officer / director · 8 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
ΑΙΜΙΛΙΟΣ ΔΟΥΚΑΝΑΡΗΣpartner—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΤΕΛΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100