DOSSIERS / AMEDIUSTEC LTD.
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Company dossier

AMEDIUSTEC LTD.

CYPRUS · COMPANY · INCORPORATED 2008-08-07
KYBE ID: AE2383 · AE2383 · 2 sources
RISK SCORE62HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
AMEDIUSTEC LTD.
DRCIP data.gov.cy
AE2383
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2008-08-07
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 3, Flat 301,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

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

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

8 links
Shared operator — likely the same administrator
M.SU. MEDICAL SUPPLIES LTDShared officer / director · 9 share thisN. CONSTANTINOU & CO AUDIT LTDShared officer / director · 9 share thisE & C MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisDexcel Pharma GmbHShared officer / director · 9 share thisKIZARCO TRADING LTDShared officer / director · 9 share thisCONAM TRADING LIMITEDShared officer / director · 9 share thisNUOVOCAELI LIMITEDShared officer / director · 9 share thisSCHERMO SERVICES LIMITEDShared officer / director · 9 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

8 people
NameRoleFromSource
ΑΘΩΣ ΔΗΜΗΤΡΙΟΥauthorised—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥauthorised—Cyprus registry
CHAN KIN NAMdirector—Cyprus registry
TECK HEOK LEEdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
HUI WEN TANsecretary—Cyprus registry
SIHUI TANsecretary—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 62?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score62/100