KYBE — See who's really behind any company

Company dossier

MEDSUN CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-19
KYBE ID: HE100923 · HE100923 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMEDSUN CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE100923

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-03-19

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 24,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BEEZ E-MARKETING LTDdissolved BEEZ ONLINE MARKETING LTDdissolved EL YIAN TRADING LIMITEDdissolved TRADEMYL LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

TRADEMYL LIMITEDShared registered address · 5 share this BEEZ ONLINE MARKETING LTDShared registered address · 5 share this EL YIAN TRADING LIMITEDShared registered address · 5 share this BEEZ E-MARKETING LTDShared registered address · 5 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΣΙΑΗΛΗΣ	director	—	Cyprus registry
REGARO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYSCREEN CONSULTANTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100