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Company dossier

T&R MEDOTECH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-26
KYBE ID: HE164737 · HE164737 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameT&R MEDOTECH TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE164737

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-08-26

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 84,, Floor 5, Flat 501,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BLUE CYMED PROPERTIES LIMITEDdissolved ESSENTIAL & AROMATIC SUBSTANCES TRADING LIMITEDdissolved KAMPERIS BUSES LIMITEDdissolved MAK - IGAAN ANAPTIXIS CO LIMITEDdissolved MY KIOSK P.G. SPOT SERVICE LIMITEDactive SIOTIS LIMITEDdissolved S. KAKOULLIS CONSTRUCTION LIMITEDdissolved STYLIANOS SOTERIOU & ASSOCIATES LLCactive

Connections

1 link

Shared operator — likely the same administrator

TRIANTAFILLIDES & ARAMBIDES PAINTERS LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ	director	—	Cyprus registry
ΚΑΛΛΙΑ ΡΗΓΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ (officer) matches PEP Αλέξανδρος Τριανταφυλλίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100