DOSSIERS / MEDESACO LIMITED
← SearchExport PDF
Company dossier

MEDESACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-25
KYBE ID: HE167126 · HE167126 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
MEDESACO LIMITED
DRCIP data.gov.cy
HE167126
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-25
DRCIP data.gov.cy
Γλάδστωνος, 85,, 3501, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΤΖΟΥΒΕΛΕΚΗΣdirectorCyprus registry
ΜΑΡΙΑ ΦΥΛΑΚΤΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100