DOSSIERS / MEDALLION MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

MEDALLION MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-12
KYBE ID: AE2042 · AE2042 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
MEDALLION MANAGEMENT LIMITED
DRCIP data.gov.cy
AE2042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2005-09-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

6 links
Shared operator — likely the same administrator
WEB GIRL INTERNET SERVICESShared registered address · 7 share thisWEB GIRL INTERNET SERVICESShared registered address · 7 share thisVENITO SHIPPING COMPANY LIMITEDShared registered address · 7 share thisPREFERENTIAL FINANCE LIMITEDShared registered address · 7 share thisTRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST REShared registered address · 7 share thisCONTACT DIRECT SOLUTIONS LIMITEDShared registered address · 7 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
ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗauthorised—Cyprus registry
ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry
JORDAN COMPANY SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAETON MANAGEMENT LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100