DOSSIERS / BANKMED SAL
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Company dossier

BANKMED SAL

CYPRUS · COMPANY · INCORPORATED 2007-02-05
KYBE ID: AE2217 · AE2217 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
BANKMED SAL
DRCIP data.gov.cy
AE2217
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-02-05
DRCIP data.gov.cy
Κωνσταντίνου Παπαριγοπούλου, 9,, FREMA HOUSE,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ALAIO CLOUD LIMITEDactiveA&L ATEL DEVELOPERS LTDdissolvedANTHES LΙΜΙΤΕDdissolvedAPARTMENTSAPART HOLDINGS LIMITEDstrike_offAPEXES KITCHENS LTDdissolvedAPHRODITE INVEST (CYPRUS) LIMITEDdissolvedASTAR LIMITEDstrike_offBDF DISTRIBUTION LIMITEDactiveCAMCOM LTDdissolvedCAREERTRENDS RECRUITMENT CONSULTANTS LIMITEDdissolvedDARK MATTER LTDdissolvedDIVAZZY INVESTMENTS LIMITEDdissolvedELAMIRA INVESTMENTS LTDactiveEXOVO LTDactiveFREMA GROUP LTDactiveFREMA HOUSE LIMITEDactiveFREMA PROPERTY INVESTMENTS LIMITEDactiveFREMA PROPERTY MANAGEMENT LIMITEDactiveFREMA REAL ESTATES LIMITEDactiveFREMA SPORTS LIMITEDactive

+27 more

Connections

7 links
Shared operator — likely the same administrator
MIRABEAU SCIShared officer / director · 8 share thisRENOV SYSTEMShared officer / director · 8 share thisPHÖNICIA-TOURS Inh. Mohamad HaririShared officer / director · 8 share thisACEREOShared officer / director · 8 share thisKANUDH ROM SIR SRLShared officer / director · 8 share thisETUDE ET MAINTENANCE EN HYDRAULIQUEShared officer / director · 8 share thisQW HOSTING INTERNATIONALShared 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

7 people
NameRoleFromSource
GEORGE M. ABI CHAMOUNauthorised—Cyprus registry
NAJIB E. HAWILLAauthorised—Cyprus registry
BASSIL YAREDdirector—Cyprus registry
GROUPMED, SAL (HOLDING)director—Cyprus registry
MAROUN MICHAEL EL ASMARdirector—Cyprus registry
MOHAMMED HARIRIdirector—Cyprus registry
NAZEK AUDI HARIRIdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100