DOSSIERS / MEDICI ESTATES LIMITED
← SearchExport PDF
Company dossier

MEDICI ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-29
KYBE ID: HE17779 · HE17779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MEDICI ESTATES LIMITED
DRCIP data.gov.cy
HE17779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-29
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AHAMO TRADING CO LIMITEDdissolvedAPACHE PETROL STATION LIMITEDdissolvedA. P. CHRYSAFIADES LIMITEDdissolvedDEM. D. THEMISTOCLES & CO.activeDRESSCYPCO FASHION CO LIMITEDdissolvedGEORGE TSANGARAS ESTATES LIMITEDdissolvedJ. F. SWISS GENERAL TRADING CO. LIMITEDdissolvedKADUM LIMITEDdissolvedKINSET LIMITEDdissolvedKLOFRON TRADING CO LIMITEDdissolvedMOHAMED TABBARA TELECTRONICS COMMUNICATION LIMITEDdissolvedNARHED TRADING CO LIMITEDdissolvedROCKMOR SERVICES (OVERSEAS) LIMITEDdissolvedRTCY LIMITEDactiveSELKO SOFTDRINKS (CYPRUS) LIMITEDdissolvedTHROWTROF FINANCING CO. LIMITEDdissolvedTRUCKSTONE LIMITEDdissolved

Connections

15 links
Shared operator — likely the same administrator
MISTWAY LAKE CONSULTANTS LIMITEDShared officer / director · 8 share thisOMBERSLEY CONSULTANTS LIMITEDShared officer / director · 8 share thisCHARTOW CONSULTANTS LIMITEDShared officer / director · 8 share thisLEGALLION ALLIANCE LIMITEDShared officer / director · 8 share thisMISTWAY CONSULTANTS LIMITEDShared officer / director · 8 share thisTRYFOLD MANAGEMENT LIMITEDShared officer / director · 8 share thisMARSELY CONSULTANTS LIMITEDShared officer / director · 8 share thisALDORAMA LIMITEDShared officer / director · 9 share thisΔΡ.ΑΝΔΡΕΑΣ Π.ΠΟΙΗΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisΣΑΠΑΠ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisE.I.R.E. HOLDINGS CO LIMITEDShared officer / director · 9 share thisNEZA.MO COMPANY LIMITEDShared officer / director · 9 share thisΟΔΟΣΗΜΑΝΣΗ Κ. ΧΡΟΝΗΣ (KΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisANTHIMOS DEMETRIOU BONDED WAREHOUSE LIMITEDShared officer / director · 9 share thisENTERKISS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΙΗΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Α. ΠΟΙΗΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΙΗΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100