KYBE — See who's really behind any company

Company dossier

MEDECOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-07
KYBE ID: AE1926 · AE1926 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMEDECOM LIMITED

DRCIP data.gov.cy

RegistrationAE1926

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2004-09-07

DRCIP data.gov.cy

Registered addressΑντρέα Μάντολε, 16,, Flat 103,, 4105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

POL-TRANS LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this General Project Cargo s.r.o.Shared officer / director · 4 share this LARPAN DEVELOPERS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
LARISA PANFILOVA	authorised	—	Cyprus registry
VALIANTSINA SKOPINTSAVA	director	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100