DOSSIERS / MEDITECOM LIMITED
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Company dossier

MEDITECOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-16
KYBE ID: HE169499 · HE169499 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MEDITECOM LIMITED
DRCIP data.gov.cy
HE169499
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 214,, IDEAL BUILDING, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ALALOUM IMPORTS EXPORTS LIMITEDdissolvedALIOSCIA ENTERPRISES LIMITEDdissolvedANNABELLE BOUTIQUE LIMITEDdissolvedAVEMARE SHIPPING COMPANY LIMITEDdissolvedBRATCON GENERAL TRADING COMPANY LIMITEDdissolvedD.A.P. COASTERS MANUFACTURING LIMITEDdissolvedELSIDEON TRADING LIMITEDdissolvedEPIC ECO PROJECTS INDUSΤRIAL CONSULTANTS LIMITEDdissolvedHDC-HDC DESIGNERS LIMITEDdissolvedHELEUS INVESTMENTS LIMITEDactiveION SEEDS & PLANTS CO LTDdissolvedKRSTONOSIC BROS TRADING CO. LIMITEDdissolvedLORAL TRADING LIMITEDdissolvedMINCE TRADING CO. LIMITEDdissolvedM.P.D. PETKOVIC CO. LIMITEDdissolvedM.T. MICHAELIDES CO LTDactiveNEDER FARM LIMITEDdissolvedNERANION HOLDINGS LTDdissolvedOTUS TRADING LIMITEDdissolvedPALERUS INDUSTRIAL & TECHNICAL CO. LIMITEDdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ΝΙΤΣΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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