DOSSIERS / MEDEQ SUPPLIES LIMITED
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Company dossier

MEDEQ SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-22
KYBE ID: HE119226 · HE119226 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MEDEQ SUPPLIES LIMITED
DRCIP data.gov.cy
HE119226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-22
DRCIP data.gov.cy
Ολύμπου, 4,, Βιομηχανική Ζώνη Λατσιών, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΛΛΑΓΗ - ΚΤΗΜΑΤΙΚΑShared officer / director · 3 share thisALVAS SERVICES LIMITEDShared officer / director · 3 share thisPREMIER SHUKUROGLOU GROUP LTDShared officer / director · 11 share thisPREMIER SHUKUROGLOU CYPRUS LIMITEDShared officer / director · 11 share thisPREMIER SHUKUROGLOU HOLDINGS LIMITEDShared officer / director · 11 share thisTAMAREL LIMITEDShared officer / director · 11 share thisDIMITRI J. SHUKUROGLOU LIMITEDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisPREMIER CHEMICAL INTERNATIONAL LTDShared officer / director · 11 share thisPREMIER SHUKUROGLOU ANIMAL HEALTH LTDShared officer / director · 11 share thisADVANCED AGRO SERVICES LIMITEDShared officer / director · 11 share thisPAPER FISH 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

3 people
NameRoleFromSource
ΑΛΚΗΣ ΛΑΠΙΘΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΟΥΚΙΟΥΡΟΓΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100