DOSSIERS / EUROMED M.C. LIMITED
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EUROMED M.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-21
KYBE ID: AE2917 · AE2917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EUROMED M.C. LIMITED
DRCIP data.gov.cy
AE2917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2014-10-21
DRCIP data.gov.cy
Νικόλα Ι. Νικολαϊδη, 3,, SAVVAS PLAZZA, Floor 1, Flat 104,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΟΛΑ ΣΑΡΙΔΟΥauthorised—Cyprus registry
ΙΟΛΑ ΣΑΡΙΔΟΥdirector—Cyprus registry
ΙΟΛΑ ΣΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100