DOSSIERS / MEDITERRANEAN SOMETHING FISHY
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Company dossier

MEDITERRANEAN SOMETHING FISHY

CYPRUS · COMPANY · INCORPORATED 2011-03-02
KYBE ID: BN35970 · BN35970 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
MEDITERRANEAN SOMETHING FISHY
DRCIP data.gov.cy
BN35970
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-03-02
DRCIP data.gov.cy
Κλήμεντος, 41-43,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

993 total

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

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedAB MINERALS LIMITEDstrike_offABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAFENTIA MANAGEMENT LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolved

+973 more

Connections

12 links
Shared operator — likely the same administrator
ΒΑΣΙΛΕΙΟ ΚΕΝΤΡΟ ΕΡΓΑΣΤΗΡΙΑΚΗΣ ΙΑΤΡΙΚΗΣShared registered address · 5 share thisCASEOLA HOLDINGS LIMITEDShared registered address · 5 share thisMACAPA HOLDINGS LIMITEDShared registered address · 5 share thisMACERATA TRADING LIMITEDShared registered address · 5 share thisP.S.G.I MEDIT. LARNAKA LIMITEDShared officer / director · 9 share thisCOMMISCEO HOLDINGS LTDShared officer / director · 9 share thisGENERASCO LTDShared officer / director · 9 share thisC.S. PEDIEOS GARDENSShared officer / director · 9 share thisFLEXITO HOLDINGS LTDShared officer / director · 9 share thisRUMBALIA LIMITEDShared officer / director · 9 share thisEXCEQUOR HOLDINGS LTDShared officer / director · 9 share thisS & S MYSTIQUE FASHIONShared 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

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΤΕΦΑΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 993 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100