DOSSIERS / MEDIROLL TRADING CO LIMITED
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Company dossier

MEDIROLL TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-27
KYBE ID: HE125641 · HE125641 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
MEDIROLL TRADING CO LIMITED
DRCIP data.gov.cy
HE125641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-27
DRCIP data.gov.cy
Ελλάδος, 6,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
LIMKO ENTERPRISES LIMITEDShared officer / director · 5 share thisELI.THYR LTDShared officer / director · 5 share thisG.T.I. IOANNIDES LTDShared officer / director · 5 share thisSINAMOLA HOLDINGS LIMITEDShared officer / director · 5 share thisA. & A. ALARM SYSTEMSShared registered address · 6 share thisF & E BOOKMAKERS LIMITEDShared registered address · 6 share thisABYSTOYANOV CY LΙΜΙΤΕDShared registered address · 6 share thisA. & A. SUNPOWERShared registered address · 6 share thisT. THEODOSIOU PRIVATE MEDICAL SERVICES LIMITEDShared registered address · 6 share thisG.K.M. THEODOSIOU ENTERPRISES LIMITEDShared officer / director · 10 share thisΚ.Α.Β. ΝΟΣΗΛΕΥΤΙΚΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLETY HEALTH VITARIUM LIMITEDShared officer / director · 10 share thisS.T. ECOLOGICAL POWER LIMITEDShared officer / director · 10 share thisKANDELICA LIMITEDShared officer / director · 10 share thisDEMOKRITOS HIGH TECH GROUP LIMITEDShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/HE125641/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΘΥΡΣΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAGO TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100