KYBE — See who's really behind any company

Company dossier

MEDGRAINTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-05
KYBE ID: HE207246 · HE207246 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMEDGRAINTRADE LIMITED

DRCIP data.gov.cy

RegistrationHE207246

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-05

DRCIP data.gov.cy

Registered addressΓόρδωνος, 7Β,, 'Αγιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ALPOVET LIMITEDactive ARRETE HOLDINGS LIMITEDdissolved ARS CENTER LTDdissolved DRIANO COMMERCIAL LTDdissolved EVRITION INVESTMENTS LIMITEDdissolved NALIDON INVESTMENTS LTDdissolved PRO PLACEMENT LTDdissolved REXIOLO INVESTMENTS LIMITEDdissolved ROBIUM ENTERPRISES LTDdissolved VIVANE COMMERCIAL LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

GEMON HOLDINGS LTDShared officer / director · 3 share this SYB (OVERSEAS) LIMITEDShared officer / director · 3 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

Name	Role	From	Source
IVAN CHISTYAKOV	director	—	Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΔΑΛΙΤΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVAN CHISTYAKOV (officer) matches PEP Ivan Chistyakov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100