DOSSIERS / MEDAQUATIC ENTERPRISES LIMITED
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Company dossier

MEDAQUATIC ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-19
KYBE ID: HE119139 · HE119139 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MEDAQUATIC ENTERPRISES LIMITED
DRCIP data.gov.cy
HE119139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-19
DRCIP data.gov.cy
Αιγύπτου, 40,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΚΑΦΕΝEIΟ ''Η ΚΑΦΕΔΟΥΠΟΛΗ''Shared officer / director · 2 share thisN.T.A. BONDShared officer / director · 12 share thisC. & P. KAOS ESTATES LIMITEDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΒΡΑΚΑΣShared officer / director · 12 share thisANDROMA DEVELOPMENTS LTDShared officer / director · 12 share thisM.V.C.D. GROUP OF COMPANIES LTDShared officer / director · 12 share thisΠΟΛΥΒΙΟΣ ΜΕΛΙΝΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHE KAOS ENTERPRISES LIMITEDShared officer / director · 12 share thisΛΟΙΖΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisCOSTAKIS NICOLAOU MOTORS LIMITEDShared officer / director · 12 share thisANDREAS N. GEORGIOU TRADING CO LTDShared officer / director · 12 share thisA. PISSAS MIAMI TAXI & SON LIMITEDShared officer / director · 12 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
ΚΩΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
IRINA BESCOROVALNAIAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100