DOSSIERS / MED - LAUNDRIES LIMITED
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Company dossier

MED - LAUNDRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-22
KYBE ID: HE109932 · HE109932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MED - LAUNDRIES LIMITED
DRCIP data.gov.cy
HE109932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-22
DRCIP data.gov.cy
1η Απριλίου, 66,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟ "ΤΟ ΑΠΙΘΑΝΟ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisCOSTAS KOSHIS & COShared registered address · 2 share thisKOPA (SPECIAL LAUNDRY) LIMITEDShared officer / director · 3 share thisP. ANTONIOU & SON (TAXI) LTDShared officer / director · 3 share thisARIZONA LINEN LIMITEDShared officer / director · 5 share thisS.KYRILLOU DEVELOPMENT LIMITEDShared officer / director · 5 share thisARIZONA LAUNDRIES (FAMAGUSTA) LIMITEDShared officer / director · 5 share thisS.K. VINUM LIMITEDShared officer / director · 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

9 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΤΑΠΟΣ Για ΓΕΩΡΓΙΟΣ ΤΤΑΠΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΙΖΗΣ Για ΠΑΝΤΕΛΙΤΣΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΤΑΠΟΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ Για ΣΑΒΒΑΣ ΚΥΡΙΛΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΩΤΟΥ Για ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΥΡΙΛΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100