KYBE — See who's really behind any company

Company dossier

PNOI (MED) CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-14
KYBE ID: HE248387 · HE248387 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal namePNOI (MED) CYPRUS LIMITED

DRCIP data.gov.cy

RegistrationHE248387

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-14

DRCIP data.gov.cy

Registered addressΡούπελ, 19,, 1105, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ESPIRTON LIMITEDShared officer / director · 3 share this MEDESACO LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΤΖΟΥΒΕΛΕΚΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΦΥΛΑΚΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 149 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