DOSSIERS / MEDI POWER (OVERSEAS) PUBLIC CO LIMITED
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MEDI POWER (OVERSEAS) PUBLIC CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-17
KYBE ID: HE123830 · HE123830 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
MEDI POWER (OVERSEAS) PUBLIC CO LIMITED
DRCIP data.gov.cy
HE123830
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2001-09-17
DRCIP data.gov.cy
Κωνσταντίνου Σκόκου, 1,, CAPITAL CHAMBERS, Floor 5,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

298 total

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

7 STAR MALLS INTERNATIONAL LIMITEDactiveABACUS OIL TRADE (CYPRUS) LIMITEDdissolvedACCENTIAN GLOBAL LIMITEDdissolvedADI INVESTMENT GROUP LIMITEDdissolvedALANYO HOLDINGS LIMITEDstrike_offALFA CONCRETE PUBLIC COMPANY LIMITEDstrike_offAL NUQUD IB LTDdissolvedALORUCO LIMITEDactiveALPHA GRISSIN INFOTECH LIMITEDdissolvedALPHA GRISSIN INTERNATIONAL HOLDINGS LIMITEDstrike_offALTUS CAPITAL AGRICULTURAL DEVELOPMENT LTDdissolvedAMATIVE LIMITEDstrike_offAMURSK MINING & ENGINEERING LTDdissolvedASABELLE LIMITEDstrike_offA.S.L AEGEAN SUNRISE LTDactiveATHORA LIMITEDactiveATRIO MARKETING LTDdissolvedBALLADSUN HOLDINGS LIMITEDstrike_offBALOSTO TRADING LIMITEDdissolvedBAMCON HOLDINGS LIMITEDdissolved

+278 more

Connections

12 links
Shared operator — likely the same administrator
EL AL ISRAEL AIRLINES LTDShared officer / director · 2 share thisFARETRA KTIMATIKI LIMITEDShared officer / director · 12 share thisACTION INVESTMENTS LIMITEDShared officer / director · 12 share thisACCORD TRADING AND CONSULTING LIMITEDShared officer / director · 12 share thisOLVENT LIMITEDShared officer / director · 12 share thisACCORD INSURANCE AGENCIES LIMITEDShared officer / director · 12 share thisPANADACON ENTERPRISES LTDShared officer / director · 12 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΔΑΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisACCESS INSURANCE BROKERS LIMITEDShared officer / director · 12 share thisP.H.P. HOLDINGS LIMITEDShared officer / director · 12 share thisINTERMORAX CO.Shared officer / director · 12 share thisD.A.M. ELECTRONIC EDUCATION 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

8 people
NameRoleFromSource
AMIR SCHARFdirector—Cyprus registry
ARIEL MILOdirector—Cyprus registry
LOUIS CLAPPASdirector—Cyprus registry
SIGALIT SEGALdirector—Cyprus registry
YAIR GOLDFINGERdirector—Cyprus registry
YEHUDIT TYTELMAN ZIEDENBERGdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
M P H LAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100