DOSSIERS / MED SKINN LTD
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Company dossier

MED SKINN LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-09
KYBE ID: HE239552 · HE239552 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
MED SKINN LTD
DRCIP data.gov.cy
HE239552
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-09
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

589 total

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

77 SUNSET NETWORKS LIMITEDdissolvedA2D NEVITA LIMITEDdissolvedA5 PHARMACY RETAIL LIMITEDstrike_offAAA OPTIONMASTER LIMITEDdissolvedA.A. EURO DIGITAL TRADING LTDdissolvedABDULLA INVESTMENT GROUP (CYPRUS) LIMITEDdissolvedACCORACO TRADING CO. LIMITEDdissolvedA. DANOS & ASSOCIATES LLCactiveADOBELERO HOLDINGS CO. LIMITEDstrike_offAEGEAN LUBRICANTS LTDactiveAEGEAN NET FUELS EUROPE LTDactiveAEGEAN NET FUELS LTDactiveAEK LANDMARK INTERNATIONAL LIMITEDdissolvedAFKINITO VENTURES LIMITEDstrike_offAFRICA IN MOTION LTDstrike_offAIGLOVANI TRADING CO. LIMITEDdissolvedAINSDALE INVESTMENTS LIMITEDdissolvedAKTGEN CAPITAL PARTNERS LIMITEDstrike_offALEXARINO HOLDINGS CO. LIMITEDdissolvedALMI MARINE MANAGEMENT LTDdissolved

+569 more

Connections

16 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΑΛΦΑΣΙΓΜΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisAON VIGGASShared registered address · 5 share thisLLOYD'S REGISTER OF SHIPPINGShared registered address · 5 share thisA.M. GEO TERRA VINUM LIMITEDShared registered address · 5 share thisZAFFERA LIMITEDShared officer / director · 6 share thisGUSINZ LTDShared officer / director · 6 share thisNUEVA PIEL LTDShared officer / director · 6 share thisS.M. & A.M. MEDICA LTDShared officer / director · 6 share thisA.M. GEO TERRA VINUM LIMITEDShared officer / director · 6 share thisPRIVATE COLLEGE THOMAS MICHAELIDES LIMITEDShared officer / director · 10 share thisΜ & Σ ΣΥΝΔΕΣΗShared officer / director · 10 share thisMS PROPRIETATE PRIVATA SRLShared officer / director · 10 share thisΓΚΑΛΕΡΥ ΖΥΓΟΣShared officer / director · 10 share thisSTEMMA CONSTRUCTION LTDShared officer / director · 10 share thisSV GLOBAL NOMINEES LIMITEDShared officer / director · 10 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 16 — full graph via /v1/entities/HE239552/network.

People with significant control

2 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100