DOSSIERS / MED-ISLAND STORAGE TERMINALS LIMITED
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Company dossier

MED-ISLAND STORAGE TERMINALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-27
KYBE ID: HE124145 · HE124145 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MED-ISLAND STORAGE TERMINALS LIMITED
DRCIP data.gov.cy
HE124145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-27
DRCIP data.gov.cy
Kennedy, 12,, Kennedy Business Centre, Floor 2,, 1703, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

481 total

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

A & AB COUNTER TRADE AND OFFSET CO. LIMITEDdissolvedA.B.T.I. TECH CONSULT HOLDINGS LIMITEDdissolvedABYSSEXTRA LIMITEDdissolvedAC RAZDOLYE LTDdissolvedACTIVITY TRADING AND INVESTMENT LIMITEDdissolvedAEROSPANTALE TRADING LIMITEDdissolvedA & F METROLINE LIMITEDdissolvedAKOMIA HOLDING LIMITEDdissolvedAKTONT TRADING LIMITEDdissolvedAKTRON TRADING LIMITEDdissolvedALGATE TRADING LIMITEDdissolvedALIMENOS TRADING LIMITEDdissolvedALTATR ENTERPRISES LIMITEDdissolvedALTIERI TRADING LIMITEDstrike_offAMERICAN EAGLE PROPERTIES & SERVICES LIMITEDstrike_offAMODIJ HOLDING LIMITEDdissolvedA.M.S. DENTAL TRADING LIMITEDdissolvedANAGENESIS TREES CORPORATION GREECE LIMITEDdissolvedANDREOLL ENTERPRISES LIMITEDdissolvedANESTON HOLDINGS LIMITEDdissolved

+461 more

Connections

6 links
Shared operator — likely the same administrator
TELECOM CONSTRUCTIONS SERVICE SRLShared officer / director · 3 share thisΔΙΕΚΑΤ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ( ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisWORKFIELD ENTERPRISES LIMITEDShared officer / director · 3 share thisEPAK INVESTMENTS LIMITEDShared officer / director · 4 share thisEPAK ESTATES LIMITEDShared officer / director · 4 share thisZANICO TRADING LIMITEDShared officer / director · 4 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

6 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΤΥΡΟΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΚΑΤΣΙΠΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΥΣΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDofficer—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 481 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100