KYBE — See who's really behind any company

Company dossier

POINT MED LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-12
KYBE ID: HE174974 · HE174974 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePOINT MED LOGISTICS LIMITED

DRCIP data.gov.cy

RegistrationHE174974

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-04-12

DRCIP data.gov.cy

Registered addressΟμονοίας, 70,, Flat 2,, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A.K. SUPERFOUKOU & ACCESSORIESactive

Connections

3 links

Shared operator — likely the same administrator

THE FLIPPING BROTHERS LIMITEDShared officer / director · 4 share this THEODOSIOU GREEN LTDShared officer / director · 4 share this SIRILIUM PROPERTIES LTDShared officer / director · 4 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
ΜΑΡΙΑ ΠΑΣΧΑΛΙΔΗ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΟΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100