DOSSIERS / GERMAN MEDICAL INSTITUTE LIMITED
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Company dossier

GERMAN MEDICAL INSTITUTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-24
KYBE ID: HE247510 · HE247510 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
GERMAN MEDICAL INSTITUTE LIMITED
DRCIP data.gov.cy
HE247510
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-24
DRCIP data.gov.cy
Ανδρέα Κάλβου, 5,, HELLADIO MEGARO, Flat 201,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

A2P CONSTRUCTION LIMITEDdissolvedA.B.C.T. TECHNOHARD TRADING LIMITEDdissolvedAFEMY INVESTMENTS LTDstrike_offAGRICOLA FOOD AND PACKAGING LIMITEDdissolvedALBEBA LIMITEDdissolvedALEKSANDAR. G.O. "CYPRUS" LTDdissolvedALIANCIO INVESTMENTS LIMITEDdissolvedANALONIA HOLDINGS LIMITEDdissolvedAPOCOM HOLDINGS LIMITEDdissolvedAPOCOT INVESTMENTS LIMITEDdissolvedARGUS FREIGHT LIMITEDdissolvedATIKOLAN TRADING LIMITEDdissolvedAYALON PROPERTY FINANCE LIMITEDstrike_offBAGUS INVESTMENTS & CONSULTING LIMITEDdissolvedBANAZ METALL LIMITEDdissolvedBEALSY INTERNATIONAL LIMITEDdissolvedBENEFICIO LIMITEDdissolvedBENRICH HOLDINGS LTDstrike_offBENRICH TRADING LTDstrike_offBERKOS SERENE RESIDENCES LTDactive

+184 more

People with significant control

3 people
NameRoleFromSource
MARGO UNANJANdirector—Cyprus registry
ΜΑΡΙΑ ΚΙΤΡΟΜΗΛΙΔΟΥdirector—Cyprus registry
MARGO UNANJANsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100