DOSSIERS / D & E MEDICA LIMITED
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Company dossier

D & E MEDICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-11
KYBE ID: HE143883 · HE143883 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
D & E MEDICA LIMITED
DRCIP data.gov.cy
HE143883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-11
DRCIP data.gov.cy
Ευαγόρου & Μακαρίου,, MITSI BUILDING 3, Floor 1, Flat 115,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ACRONDIL ENTERPRISES LIMITEDstrike_offAPPELTON ENTERPRISES LIMITEDdissolvedAΛΜΥΡΟ-ΓΛΥΚΟactiveDEMO ENTERPRISES LTDdissolvedDEMO PHARMACEUTICALactiveFORSTREPO TRADING CO LIMITEDdissolvedFREZLIM ENTERPRISES LIMITEDdissolvedFRODICOM TRADING LIMITEDdissolvedFRONDIL TRADING LIMITEDdissolvedG.C.G. GREEN COUNTRY TRADING LIMITEDdissolvedGROBELIT ENTERPRISES LTDdissolvedISODOR LIMITEDdissolvedLENTEROM ENTERPRISES LIMITEDdissolvedMANTELOR CONSULTANCY SERVICES LIMITEDdissolvedPRO - PA (IMPORT-EXPORT) LIMITEDdissolvedPROTOLIM TRADING LIMITEDdissolvedRE.CA.SA DEVELOPMENTS LTDdissolvedRENAHEALTH TRADING LIMITEDdissolvedROBILAR ENTERPRISES LIMITEDdissolvedSAKKAL CO. LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΓΡ. ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100