DOSSIERS / MEDSEA TRADING
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Company dossier

MEDSEA TRADING

CYPRUS · COMPANY · INCORPORATED 1993-04-14
KYBE ID: BN12867 · BN12867 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
MEDSEA TRADING
DRCIP data.gov.cy
BN12867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-04-14
DRCIP data.gov.cy
Αρτέμιδος, 15,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TMS COMPUTER SOLUTIONS LIMITEDShared registered address · 2 share thisOX - MOSNE DIZALICE d.o.o. za uslugeShared name server · 2 share thisREEL SPORTZ LTDShared officer / director · 10 share thisAGP INVESTMENTS LTDShared officer / director · 10 share thisMARINE CO (JPY) LIMITEDShared officer / director · 10 share thisSKYCORE ENTERPRISES LTDShared officer / director · 10 share thisSTUDYNVEST PELLET RECYCLE LTDShared officer / director · 10 share thisN.H. GREEN RECYCLE CYPRUS LIMITEDShared officer / director · 10 share thisNIPTON PATH CO LTDShared officer / director · 10 share thisVISEROL TRADING LIMITEDShared officer / director · 10 share thisVIMAR TRADING LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΣΟΛΟΜΩΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100