DOSSIERS / "ΜΕΔΕΩΝ" INTERNATIONAL PLACEMENT AGENCY LIMITED
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"ΜΕΔΕΩΝ" INTERNATIONAL PLACEMENT AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-28
KYBE ID: HE135881 · HE135881 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
"ΜΕΔΕΩΝ" INTERNATIONAL PLACEMENT AGENCY LIMITED
DRCIP data.gov.cy
HE135881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-28
DRCIP data.gov.cy
Αγίου Αμβροσίου, 1,, Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
KAZ OILShared registered address · 2 share thisΜΑΡΙΑ ΗΛΙΑ ΠΤΗΝΟΣΦΑΓΕΙΟ (ΚΟΦΙΝΟΥ) ΛΤΔShared officer / director · 3 share thisΓ & Η ΠΤΗΝΟΣΦΑΓΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDIGIPIX LTDShared officer / director · 12 share thisM.C. ADVERTSITE BUSINESS LTDShared officer / director · 12 share thisM.G. MY NET GALLERYShared officer / director · 12 share thisΜΟΥΣΙΚΟ ΜΠΑΡΑΚΙ "ΠΙΡΟΓΑ"Shared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΜΩΥΣΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.G. BIOFUELS INITIATIVE CY LTDShared officer / director · 12 share thisMKR MANSYSTEMS BUSINESS CONSULTANTS LIMITEDShared officer / director · 12 share thisΛΑΙΚΟΝ ΚΑΦΕΚΟΠΤΕΙΟΝ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share this<<ΓΑΙΑ>> ΕΤΑΙΡΕΙΑ ΠΡΟΩΘΗΣΗΣ ΣΥΜΦΕΡΟΝΤΩΝ ΑΓΡΟΤΩΝ, ΚΑΛΛΙΕΡΓΗΤΩΝ ΚΑΙ ΚΤΗΝΟΤΡΟΦΩΝ ΛΤΔShared officer / director · 12 share thisΓΙΩΡΚΟΣ ΚΑΙ ΠΑΝΑΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓ.ΜΩΥΣΗΣ ΥΔΡΟΘΕΡΜΙΚΗ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΩΥΣΗdirector—Cyprus registry
ΜΑΡΙΑ ΜΩΥΣΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΩΥΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100