DOSSIERS / MEDARCO CONSTRUCTIONS LIMITED
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Company dossier

MEDARCO CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-14
KYBE ID: HE241853 · HE241853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MEDARCO CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE241853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-14
DRCIP data.gov.cy
Βύρωνος & Αν. Σιούκρη,, HAWAII GARDEN COURT C, Floor 4, Flat 41,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100