DOSSIERS / MED INFO SERVICES LIMITED
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Company dossier

MED INFO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-30
KYBE ID: HE119449 · HE119449 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MED INFO SERVICES LIMITED
DRCIP data.gov.cy
HE119449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-30
DRCIP data.gov.cy
Κλήμεντος, 33,, Floor 3,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

ABX KMS CLEARING (CYPRUS) LIMITEDactiveAD GRABBER LIMITEDdissolvedAIMEUS INVESTMENTS LIMITEDdissolvedAMANALIAR LIMITEDdissolvedAMIDIA LIMITEDdissolvedAQUILIFER LTDdissolvedASPROYI SHIPPING CO. LIMITEDactiveBACALAENO LIMITEDdissolvedBAIRO LIMITEDdissolvedBILLKON HOUSE LIMITEDdissolvedBLUEBASE LIMITEDstrike_offB.P.M BLACKOUT PROJECT MANAGEMENT LTDactiveCA FIDUCIA ( CYPRUS) LIMITEDstrike_offCALIENTE BEVERAGES (CYPRUS) LIMITEDdissolvedCA MEDIA CREATIONS LIMITEDstrike_offCCP PROFESSIONAL SERVICESdissolvedCEEIF CENTRAL AND EASTERN EUROPEAN INVESTMENT LIMITEDstrike_offCORAL SHORE HOLDINGS LIMITEDdissolvedCOSTAS HADJICOSTANTIS DEVELOPERS LIMITEDactiveDARMI HOLDINGS LIMITEDstrike_off

+63 more

Connections

9 links
Shared operator — likely the same administrator
S&G IGENIUS LTDShared officer / director · 3 share thisG.J.K. ITCARES INTEGRATED TELEMATICS SOLUTIONS LTDShared officer / director · 3 share thisGW11 CONSULTING LTDShared officer / director · 9 share thisAD GRABBER LIMITEDShared officer / director · 9 share thisW11 VENTURES LTDShared officer / director · 9 share thisSK KOFTEROS VENTURES CONSULTING LTDShared officer / director · 9 share thisCLEGNOSIS LIMITEDShared officer / director · 9 share thisPIRA LIMITEDShared officer / director · 9 share thisD.S. NATURAL SEA BEAUTY LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΝΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΔΙΛΜΑ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΙΑΝΑ ΚΟΦΤΕΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΙΑΝΑ ΚΟΦΤΕΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100