DOSSIERS / MEDIS DEVELOPMENTS LIMITED
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Company dossier

MEDIS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-29
KYBE ID: HE26558 · HE26558 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
MEDIS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE26558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-29
DRCIP data.gov.cy
Γιούρι Γκαγκαρίν, 25,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BETRACO LIMITEDShared registered address · 4 share thisISLANDWIDE HOTEL ENTERPRISES LIMITEDShared registered address · 4 share thisSAVOY PROPERTIES LIMITEDShared registered address · 4 share thisDATANET LIMITEDShared officer / director · 12 share thisDOME INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisIKONIK COMPUTING & TECHNOLOGY SOLUTIONS LTDShared officer / director · 12 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΞΥΛΟΦΑΓΟΥShared officer / director · 12 share thisISLANDWIDE HOTEL ENTERPRISES LIMITEDShared officer / director · 12 share thisΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBETRACO LIMITEDShared officer / director · 12 share thisSPYROS NICOLAOU HOTELS LIMITEDShared officer / director · 12 share thisTSOKKOS LIMITEDShared officer / director · 12 share thisVIKARTA LIMITEDShared officer / director · 12 share thisTSOKKOS SYSTEMS FOR BUSINESS LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΤΣΟΚΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRENIADA DEVELOPMENTS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100