KYBE — See who's really behind any company

Company dossier

NAJM & MEDANI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126784 · HE126784 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameNAJM & MEDANI ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE126784

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-12-31

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 69,, ACROPOLIS CENTER, Floor 2, Flat 201,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ACS AUTOMATED CONNECTED SMARTSYSTEMS LIMITEDdissolved AMILLA TRADING (OVERSEAS) LIMITEDdissolved GULF WICKER INDUSTRIES LIMITEDdissolved KALMAR NORDIC MARITIME LIMITEDdissolved LOOK AHEAD BOUTIQUEactive SEVEN DAYS KIOSKactive TAKIS IOANNOU PROPERTIES LIMITEDdissolved VERECINCO HOLDINGS LIMITEDdissolved ΠΑΝΤΕΛΗΣ ΠΕΛΕΝΤΡΙΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved Τ.Κ. ΣΙΑΚΑΛΛΗΣ & ΣΙΑdissolved

Connections

1 link

Shared operator — likely the same administrator

ACS AUTOMATED CONNECTED SMARTSYSTEMS LIMITEDShared registered address · 2 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

Name	Role	From	Source
AHMAD MEDANI	director	—	Cyprus registry
MOTAZ NAJM	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΖΟΥΠΗΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100