KYBE — See who's really behind any company

Company dossier

MEDICONEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-14
KYBE ID: HE152940 · HE152940 · 1 sources

RISK SCORE55HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameMEDICONEX LIMITED

DRCIP data.gov.cy

RegistrationHE152940

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-10-14

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 12,, ALEXANDROS COURT, Floor 4, Flat 41,, 6010, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

92 total

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

360 NAPA WAVE ADVENTURES LTDactive A2M LTDstrike_off ABDUL KHALEK FAMILIA BUSINESS GROUP LTDactive A.B.F. MOBIUS DESIGN LIMITEDstrike_off ADMISOLVEA LTDactive A&E IOANNOU CONSULTING LIMITEDdissolved AERODATA (CYPRUS) LIMITEDdissolved A.N.D. DOUBLE A KIOSKactive ARDOW LIMITEDactive BAKARA INVEST (CYPRUS)active BAROODY INTERNATIONAL LIMITEDstrike_off BASAD CONSULTING & MARKETING LTDactive BEYOOTI DEVELOPMENTS LTDactive BEYTNA DEVELOPMENTS LTDactive BINAMED DEVELOPMENT LTDactive B.K.S PROPERTY & DEVELOPMENTS LTDstrike_off BLUE APHELIA DEVELOPMENTS LIMITEDactive BOYA VENTURES LIMITEDactive BRUNSBERG LIMITEDdissolved B SYNERGY FLOW LTDactive

+72 more

Connections

2 links

Shared operator — likely the same administrator

V. K. IDEAL SERVICES LTDShared officer / director · 3 share this A.D. AIRCRAFT MANAGEMENT SERVICES LTDShared officer / director · 3 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

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΚΟΥΣΙΑΠΠΑΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΤΣΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΤΣΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDICONEX CY LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Composite risk score55/100