DOSSIERS / M.A. MEDISAFE IMPORT & SERVICES LIMITED
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Company dossier

M.A. MEDISAFE IMPORT & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-08
KYBE ID: HE215024 · HE215024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M.A. MEDISAFE IMPORT & SERVICES LIMITED
DRCIP data.gov.cy
HE215024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-08
DRCIP data.gov.cy
Μεταναστών, 27Α,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MEATFERT LIMITEDShared officer / director · 6 share thisTHERMANLY LTDShared officer / director · 6 share thisWALLABIES NETWORK TRADING LTDShared officer / director · 6 share thisIXIA HOLDINGS LIMITEDShared officer / director · 6 share thisMARANIC CAPITAL LTDShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΜΑΡΝΕΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100