DOSSIERS / MEDISELL COMPANY LIMITED
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Company dossier

MEDISELL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-02-10
KYBE ID: HE19018 · HE19018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
MEDISELL COMPANY LIMITED
DRCIP data.gov.cy
HE19018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-02-10
DRCIP data.gov.cy
Βουλιαγμένης, 8,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MEDISELL SERVICES LIMITEDShared registered address · 3 share thisNERONO DIAGNOSTIC REAGENTS LIMITEDShared registered address · 3 share thisGIAROD TRADING COMPANY LIMITEDShared officer / director · 4 share thisMEDISELL SERVICES LIMITEDShared officer / director · 4 share thisBEANS AND DRINKS ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared name server · 6 share thisNERONO DIAGNOSTIC REAGENTS LIMITEDShared officer / director · 6 share thisROMIXA POTATO LIMITEDShared officer / director · 6 share thisNARHO ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared name server · 6 share thisANTONIS ANTONIOU & CHARALAMBOS ORTHODOXOU TRADING LIMITEDShared officer / director · 6 share thisA.T. TECHDATA LIMITEDShared name server · 6 share thisTHALASSA ORMIDIA BEACH (TH.O.B) LTDShared officer / director · 6 share thisM.O.X. IONIA LIMITEDShared officer / director · 6 share thisAPHENTRICA MARINE INSURANCE BROKERS LIMITEDShared name server · 6 share thisNARH Holdings ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared name server · 6 share thisAPOCALYPSE GALLERY LTDShared name server · 7 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
ΓΛΑΥΚΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDISELL SERVICES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100