DOSSIERS / B.C.L MEDUSA TRADING LTD
← SearchExport PDF
Company dossier

B.C.L MEDUSA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-07
KYBE ID: HE181625 · HE181625 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
B.C.L MEDUSA TRADING LTD
DRCIP data.gov.cy
HE181625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-07
DRCIP data.gov.cy
Βασιλίσσης 'Ολγας, 26,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.H.G. CYPRUS SPORTING EDUCATION & TRAINING LTDdissolvedA.V.C.S VIEW CYPRUS - SWEDEN CONSULTING LTDdissolvedBLIXTEN PROPERTIES LIMITEDdissolvedD.K. MARONI BEACH EXCLUSIVE RESORT LIMITEDdissolvedEDM INVEST LTDactiveELMARIS CAPITAL LTDactiveFERNSTROEM LTDdissolvedFUTINC LTDdissolvedHOMENT LTDdissolvedLAZOURION LTDdissolvedL & L VENETIAN COMMERCE LIMITEDdissolvedMEDIMNOS LTDdissolvedMYLOROS LIMITEDdissolvedMYTURE LTDdissolvedNIRION LTDactivePROLDER LTDdissolvedSVEA BIL LTDactiveVILMAS LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΛΑΠΠΑdirector—Cyprus registry
ΕΛΕΝΗ ΛΑΠΠΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIVO TRADING LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100