DOSSIERS / N.M. MED-CARGO FREIGHT LOGISTICS LIMITED
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Company dossier

N.M. MED-CARGO FREIGHT LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-12
KYBE ID: HE152822 · HE152822 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
N.M. MED-CARGO FREIGHT LOGISTICS LIMITED
DRCIP data.gov.cy
HE152822
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-12
DRCIP data.gov.cy
Ομονοίας, 17-19,, Flat 203,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AFLEK SHIPPING LIMITEDdissolvedBELCHER ENTERPRISES LIMITEDdissolvedBRUNICO CONSULTANTS LIMITEDdissolvedCALEPIO CONSULTANTS LIMITEDdissolvedCERERO HOLDINGS LIMITEDdissolvedCOMBERS TRADING LIMITEDdissolvedCOMEN MANAGEMENT LIMITEDdissolvedCOSPEX CONSULTANTS LIMITEDdissolvedEDENHALL CONSULTANTS LIMITEDdissolvedELBURG CONSULTANTS LIMITEDdissolvedELOY ENTERPRISES LIMITEDdissolvedFABERMAN HOLDINGS LIMITEDdissolvedFEDITAL INVESTMENTS LIMITEDdissolvedFLERO SERVICES LIMITEDdissolvedFLICROFT COMPANY LIMITEDdissolvedGAINFIELD CONSULTANTS LIMITEDdissolvedGATTEO CONSULTANTS LIMITEDdissolvedGILMER SHIPPING LIMITEDdissolvedGLENDAR MANAGEMENT LIMITEDdissolvedGLOVE INVESTMENTS LIMITEDdissolved

+40 more

Connections

5 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ "ΖΗΝΩΝ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisAEONAShared officer / director · 6 share thisAEONA LIMITEDShared officer / director · 6 share thisNORAMIRA TRADING COMPANY LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΜΥΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100