DOSSIERS / MEDPREMIUM HOLDINGS LIMITED
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Company dossier

MEDPREMIUM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-05
KYBE ID: HE191332 · HE191332 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
MEDPREMIUM HOLDINGS LIMITED
DRCIP data.gov.cy
HE191332
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-05
DRCIP data.gov.cy
Κυριάκου Μάτση, 11,, NIKIS CENTER, Floor 8,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

792 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 CCD-1 LTDdissolved21 CCD-2 LTDdissolved21 CCD-3 LTDdissolved21 CCD-4 LTDdissolved21 CCD-5 LTDdissolved3HG REVCAP LTDactiveABALONE SHIPPING LIMITEDdissolvedA B AND G PARTNERS LIMITEDactiveABBEYCURE LIMITEDactiveAB BUYVILLASCYPRUS LTDactiveACE SHIPPING LIMITEDdissolvedACHAIOS SHIPPING LIMITEDdissolvedADIAL DEVELOPMENT LTDdissolvedAGEMAR SHIPMANAGEMENT LTDactiveAHG ENTERPRISES LTDstrike_offAI.KO SPORTS LTDactiveAIMS SHIPPING CORPORATION (CYPRUS) LTDdissolvedAKOS LTDactiveALPA LABS LTDdissolvedALPHAFOCUS LTDactive

+772 more

Connections

16 links
Shared operator — likely the same administrator
ALPHASPECTRUM LTDShared officer / director · 9 share thisALPHAFOCUS LTDShared officer / director · 9 share thisMEDGLOBAL LIMITEDShared officer / director · 9 share thisALPHAFORUM LTDShared officer / director · 9 share thisTRENDGLOBAL HOLDINGS LIMITEDShared officer / director · 9 share thisFORUMSCOPE LTDShared officer / director · 9 share thisCLASSPREMIUM LTDShared officer / director · 9 share thisPREMIUMDEAL LTDShared officer / director · 9 share thisEASTERNMED ASSET MANAGEMENT SERVICES LTDShared officer / director · 12 share thisAGEMAR SHIPMANAGEMENT LTDShared officer / director · 12 share thisMEDHOLDINGS COMPANY LTDShared officer / director · 12 share thisINTERCLASS COMPANY LIMITEDShared officer / director · 12 share thisALPHAMERIT LIMITEDShared officer / director · 12 share thisEASTERNMED FUNDS VCIC PLCShared officer / director · 12 share thisEASTERNMED AIFLNP V.C.I.C. LTDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE191332/network.

People with significant control

5 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ Ι. ΜΑΡΤΙΝΟΣdirector—Cyprus registry
ΕΛΛΗ ΚΙΟΥΠΗdirector—Cyprus registry
ΜΑΡΙΝΑ Α. ΜΑΡΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΜΑΤΘΙΛΔΗ Α. ΜΑΡΤΙΝΟΥdirector—Cyprus registry
K AND K SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 792 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100