DOSSIERS / MED - FINE MERCANTILE TRUST LIMITED
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Company dossier

MED - FINE MERCANTILE TRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-16
KYBE ID: HE238032 · HE238032 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

strike_off
MED - FINE MERCANTILE TRUST LIMITED
DRCIP data.gov.cy
HE238032
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-16
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAI TOWER, Floor 5, Flat 502,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

21 links
Shared operator — likely the same administrator
MED - FINE GROUP HOLDINGS LIMITEDShared registered address · 6 share thisOBETO DEVELOPMENTS LIMITEDShared officer / director · 6 share thisY & C INSTITUTE OF MEDICAL REHABILITATION LIMITEDShared officer / director · 6 share thisZENO SOFTWARE ENGINEERING LIMITEDShared registered address · 6 share thisΑΝΔΡΕΑΣ ΜΕΡΑΚΛΗΣ Δ.Ε.Π.Ε.Shared registered address · 6 share thisPANDEVIAN INTERNATIONAL L&D SERVICES LTDShared registered address · 6 share thisY&C MEDINST PHARM LTDShared officer / director · 6 share thisBATAIL LIMITEDShared registered address · 6 share thisRITAKA CO. LIMITEDShared officer / director · 7 share thisTUMAX ENTERPRISES LIMITEDShared officer / director · 7 share thisMED - FINE MANAGEMENT LIMITEDShared officer / director · 12 share thisLETZ VENTURES LTDShared officer / director · 12 share thisZENO SOFTWARE ENGINEERING LIMITEDShared officer / director · 12 share thisΜΕD - FINE ENERGY LIMITEDShared officer / director · 12 share thisMED - FINE PROPERTIES LIMITEDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE238032/network.

People with significant control

3 people
NameRoleFromSource
YURI NIKOLENKOdirector—Cyprus registry
ΓΙΩΡΓΟΣ A. ΤΣΙΕΛΕΠΗdirector—Cyprus registry
ΓΙΟΥΡΙ ΝΙΚΟΛΕΝΚΟsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100