DOSSIERS / MEDI' AGE INTERNATIONAL LIMITED
← SearchExport PDF
Company dossier

MEDI' AGE INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-19
KYBE ID: AE1681 · AE1681 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MEDI' AGE INTERNATIONAL LIMITED
DRCIP data.gov.cy
AE1681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2002-08-19
DRCIP data.gov.cy
Φυτειών, 10,, Βιομηχανική Περιοχή ΄Υψωνα, 4160, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SCEA DU LOGIS DE MOSNACShared officer / director · 5 share thisSARL D PHILIPPONShared officer / director · 5 share thisSCI DU LOGIS DE MOSNACShared officer / director · 5 share thisANTONY AGRO-COM SRLShared officer / director · 11 share thisS.G RAINBOW SYSTEMS (CYPRUS) LIMITEDShared officer / director · 11 share thisSIMCO TRADING LIMITEDShared officer / director · 11 share thisMOBIL'AFFICHE CYPRUS LIMITEDShared officer / director · 11 share thisCADECA ESTATES LTDShared officer / director · 11 share thisINTERSEA EXPORTS LIMITEDShared officer / director · 11 share thisGIDANA TRADING LIMITEDShared officer / director · 11 share thisENTER ENTERPRISES (OVERSEAS) LIMITEDShared officer / director · 11 share thisMULTIGOLD TRADING LIMITEDShared officer / director · 11 share thisINTERSEA TRADING LTDShared 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

5 people
NameRoleFromSource
GEBRAN TOHMEauthorised—Cyprus registry
GEBRAN TOHMEdirector—Cyprus registry
ZIAD TOHMEdirector—Cyprus registry
CORPORATE SECRETARIES LIMITEDsecretary—Cyprus registry
PAGESERVE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100