DOSSIERS / MEDINA TRADING LIMITED
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Company dossier

MEDINA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-12
KYBE ID: HE113033 · HE113033 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
MEDINA TRADING LIMITED
DRCIP data.gov.cy
HE113033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-12
DRCIP data.gov.cy
Θεμ. Δέρβη, 15,, MARGARITA HOUSE, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

497 total

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

3SIXTY DEGREES EARTH RESOURCES LIMITEDdissolved91 (NINETYONE) DEGREES LIMITEDdissolvedABECHAL TRADING (OVERSEAS) LIMITEDdissolvedACCELERATE - GLOBAL CONCEPTS LIMITEDdissolvedACROCOM LIMITEDdissolvedACROFINE TRADING LIMITEDdissolvedACTIONCOAST SERVICES LIMITEDdissolvedADAUCTUS LIMITEDdissolvedADELANTO TRADING LIMITEDdissolvedADSYN LIMITEDdissolvedADVENTURE MEDIA CONSULTING LIMITEDdissolvedAEROLINE INVESTMENTS LIMITEDdissolvedAERONAUTICS ENTERPRISE INTL LIMITEDdissolvedAFRICOM 2000 LIMITEDdissolvedAGRITECH SERVICES LIMITEDdissolvedAGROFIRM LIMITEDdissolvedALCEDOTRADE LIMITEDdissolvedALEPPO INVESTMENTS LIMITEDdissolvedALPINTECK LIMITEDdissolvedALPINTRADE LIMITEDdissolved

+477 more

Connections

10 links
Shared operator — likely the same administrator
DANGROVE TRADING LIMITEDShared officer / director · 11 share thisSERVILINE TRADING LIMITEDShared officer / director · 11 share thisGOLDENGLOW INVESTMENTS LIMITEDShared officer / director · 11 share thisKENJI INVESTMENTS LIMITEDShared officer / director · 11 share thisADUNE HOLDINGS LIMITEDShared officer / director · 11 share thisRICHCASE HOLDINGS LIMITEDShared officer / director · 11 share thisINVESTFIELD SERVICES LIMITEDShared officer / director · 11 share thisCAELAN INVESTMENTS LIMITEDShared officer / director · 11 share thisBACOMACO TRADING LIMITEDShared officer / director · 11 share thisRICHTECH COMPANY LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΑΘΗΝΑ ΙΕΡΕΙΔΟΥdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 497 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BACOMACO TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100