Key facts
dissolvedMEDITEREX SERVICES LTD
DRCIP data.gov.cy
HE243534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-16
DRCIP data.gov.cy
Σαρωνικού, 6,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MEDITEREX SERVICES LTD
RISK SCORE22LOW RISK
Companies at this address
22 totalADAMI CYBUSINESS LIMITEDADAMI TRADING LIMITEDBIG BLUE LIMITEDCAPAX CONSULTANCY LIMITEDCHADEL ENTERPRISES LIMITEDCOMIND CO LIMITEDFAOS LIMITEDHARLEY FINANCE LIMITEDHIGHGATE VENTURES LIMITEDINTERPE LIMITEDJOYFEVER LIMITEDJOYMIND HOLDINGS LIMITEDJOYTRADE LIMITEDJOYVAL LIMITEDKYDON HOLDINGS LIMITEDRANGE RESEARCH ENTERPRISES LIMITEDRARI PUBLICATIONS LIMITEDRARI SERVICES LIMITEDROSCOT SERVICES LIMITEDSTAVENTO TRADING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΘΕΜΙΣΤΟΚΛΗΣ ΚΕΦΑΛΙΔΗΣ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Panagiotis Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100