DOSSIERS / MEDLINE MANAGEMENT LIMITED
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Company dossier

MEDLINE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-29
KYBE ID: HE238967 · HE238967 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MEDLINE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE238967
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-29
DRCIP data.gov.cy
Νικολάου Εξαρχοπούλου, 5,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MONTIEN HOLDINGS LIMITEDShared registered address · 2 share thisMONTIEN HOLDINGS LIMITEDShared officer / director · 5 share thisSTONETRIT HOLDINGS LIMITEDShared officer / director · 5 share thisLA. DI.STA. FURNISHING LIMITEDShared officer / director · 5 share thisS.A.L.A. LINEA TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΞΑΝΘΟΣ ΣΑΡΑΝΤΗΣdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΕΥΑΓΓΕΛΟΥ ΣΑΡΑΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100