KYBE — See who's really behind any company

Company dossier

MED-FINCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-28
KYBE ID: HE213581 · HE213581 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameMED-FINCO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE213581

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-28

DRCIP data.gov.cy

Registered addressΒύρωνος, 36,, NICOSIA TOWER CENTER, Floor 8, Flat 801,, 1506, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

934 total

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

AACHEN SHIP MANAGEMENT LIMITEDdissolved A.A. NAT NORTH AFRICAN TRADERS CO. LIMITEDdissolved ABIGALCO HOLDINGS CO. LIMITEDdissolved ABILLECO TRADING CO. LIMITEDdissolved ABRAMOVICH ENTERPRISES LIMITEDdissolved ABREGO TRADING CO. LIMITEDdissolved ABSEL ENTERPRISES LIMITEDdissolved A.C.B (ASSOCIATED CONSULTANTS BUREAU) LIMITEDdissolved ACHMETINO HOLDINGS CO. LIMITEDdissolved A.D.C. TRADING (MEDITERRENEAN) LIMITEDdissolved ADDISCO HOLDINGS CO. LIMITEDdissolved ADDISCO HOLDINGS (CYPRUS) LIMITEDdissolved ADMEXACO TRADING CO. LIMITEDdissolved ADVENTURE GARMENTS LIMITEDdissolved AGAVAN HOLDINGS LIMITEDdissolved A.G. KISH DEVELOPMENTS LIMITEDdissolved A.G. KISH ESTATES LΙΜΙTΕDdissolved A.G. KISH PROPERTIES LIMITEDdissolved AGRITRACO (CYPRUS) LIMITEDdissolved AGRITRACO ENTERPRISES LIMITEDdissolved

+914 more

Connections

4 links

Shared operator — likely the same administrator

LAMIAMIRShared officer / director · 5 share this A.G. KISH PROPERTIES LIMITEDShared officer / director · 5 share this A.G. KISH DEVELOPMENTS LIMITEDShared officer / director · 5 share this A.G. KISH ESTATES LΙΜΙTΕDShared officer / director · 5 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

4 people

Name	Role	From	Source
ABBAS GHEISSARI ESFAHANI	director	—	Cyprus registry
SHAHRAM SHIRKHANI	director	—	Cyprus registry
ΕΛΕΝΗ ΚΡΑΣΙΑ	director	—	Cyprus registry
ΕΛΕΝΗ ΚΡΑΣΙΑ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIPESTO TRADING CO. LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100