DOSSIERS / MEDISPONGE LIMITED
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Company dossier

MEDISPONGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-07
KYBE ID: HE252043 · HE252043 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
MEDISPONGE LIMITED
DRCIP data.gov.cy
HE252043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1Δ,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALMERMA LIMITEDdissolvedARGUENTO LIMITEDactiveARTCLEANactiveBIOADVENT LIMITEDdissolvedBIOBEAM LIMITEDdissolvedBRIDESKI LIMITEDstrike_offBRIKOM LIMITEDdissolvedBUBBLES HOLDINGS LIMITEDdissolvedCH.L. TEST CENTRE LIMITEDdissolvedCLEANMATE LIMITEDdissolvedGLENWIND ENTERPRISES LIMITEDdissolvedHARPER AND HILDE MARKETING AND CONSULTING SERVICES LIMITEDdissolvedHOFFER LIMITEDdissolvedIMEDER LIMITEDdissolvedI.T. CONCRETE PUMPS LIMITEDdissolvedJO. MAN TRADING LIMITEDdissolvedLIBORATE LIMITEDdissolvedLUBINA LIMITEDdissolvedMATILO SERVICES LIMITEDstrike_offMBERNI CONSULTANTS LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΣΥΓΡΙΜΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2009-07-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDIVIEW LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100