DOSSIERS / M.SU. MEDICAL SUPPLIES LTD
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Company dossier

M.SU. MEDICAL SUPPLIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-13
KYBE ID: HE201811 · HE201811 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
M.SU. MEDICAL SUPPLIES LTD
DRCIP data.gov.cy
HE201811
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-13
DRCIP data.gov.cy
Παύλου Αγγελινίδη, 9,, Αγία Φύλα, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
JK PETROLEUM GAS LTDShared registered address · 8 share thisK.A.N. CONSULTANTS LIMITEDShared registered address · 8 share thisOZEPO TRADING LIMITEDShared registered address · 8 share thisBRANSA ENTERPRISES LIMITEDShared registered address · 8 share thisTHYSANURA ENTERPRISES LTDShared registered address · 8 share thisPTERYGOTA ENTERPRISES LTDShared registered address · 8 share thisPENICAL MEDICAL LIMTEDShared registered address · 8 share thisCONAM TRADING LIMITEDShared officer / director · 9 share thisNUOVOCAELI LIMITEDShared officer / director · 9 share thisAMEDIUSTEC LTD.Shared officer / director · 9 share thisKIZARCO TRADING LTDShared officer / director · 9 share thisE & C MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisN. CONSTANTINOU & CO AUDIT LTDShared officer / director · 9 share thisSCHERMO SERVICES LIMITEDShared officer / director · 9 share thisDexcel Pharma GmbHShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100