KYBE — See who's really behind any company

Company dossier

MEDELLIGENT

CYPRUS · COMPANY · INCORPORATED 2017-03-17
KYBE ID: BN45380 · BN45380 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMEDELLIGENT

DRCIP data.gov.cy

RegistrationBN45380

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2017-03-17

DRCIP data.gov.cy

Registered addressΑχαρνών, 25,, Λακατάμια, 2305, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ED PHARMA LTDdissolved INTAPHARM LABS LTDactive MEDELLIGENT PHARMACEUTICALS LTDactive

Connections

4 links

Shared operator — likely the same administrator

ED PHARMA LTDShared registered address · 2 share this MEDELLIGENT PHARMACEUTICALS LTDShared officer / director · 4 share this INTAPHARM LABS LTDShared officer / director · 4 share this ED PHARMA LTDShared officer / director · 4 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

Name	Role	From	Source
ΓΚΟΛΦΩ ΣΚΟΚΟΤΑ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100