DOSSIERS / MEDASSOCIATES LIMITED
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Company dossier

MEDASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-03
KYBE ID: HE214325 · HE214325 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
MEDASSOCIATES LIMITED
DRCIP data.gov.cy
HE214325
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 101-102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
APAREMPHATON LTDdissolvedCAFE-MATTEO FABBIactiveCCGT LUXURY RENTAL HOMES LIMITEDstrike_offCOLLIER HUANG LTDactiveDAVIDI COLLECTION LTDactiveDEMETRIOU ARCHITECTSactiveDEMETRIOU ARCHITECTS - ENGINEERSactiveDEMETRIOU ENGINEERSactiveDRINK TASTEFULLYactiveGARTNER CYPRUS LTDdissolvedGARTNER HOLDINGS CYPRUS LTDactiveGASYUM LIMITEDactiveGATALUMNI INVESTMENTS LIMITEDdissolvedGAVSTAR LTDactiveGMAC HOLDINGS PLCstrike_offGOLDENBUILD LTDactiveIMPENDULO LIMITEDactiveINTERCODE SOFTWARE LIMITEDdissolvedKARRONES CO LTDdissolvedMEXDRAS LIMITEDdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ΧΑΡΙΚΛΕΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100