DOSSIERS / TELEMEDICS LIMITED
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Company dossier

TELEMEDICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-28
KYBE ID: HE274380 · HE274380 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
TELEMEDICS LIMITED
DRCIP data.gov.cy
HE274380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-28
DRCIP data.gov.cy
Διογένους, 1,, BLOCK A, Floor 5,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

4PLUSMEDIA LTDdissolvedASSEMBLY REAL ESTATE LTDactiveASSEMBLY STUDENT HALLS AND APARTMENTSactiveBDK CHEMICAL POWER LIMITEDactiveBOOMERTELdissolvedBOOMERTEL LIMITEDactiveCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDdissolvedCYPRUS COOKING FESTIVAL (CCF)activeDELLHIA HOLDINGS LIMITEDactiveD & N PUBLISHERS CONSULTING LIMITEDstrike_offD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDstrike_offEPIVIVASYS LIMITEDstrike_offET FOOD EXPERT LTDactiveFORMLINE TRADING LIMITEDactiveGEOMATICS (CYPRUS) LIMITEDactiveGOAL NEWS CY (PHILENEWS)activeGO HEALTHYactiveGOLD LINE TV MEDIA CORPORATION LIMITEDdissolvedGOLD SEA VENTURES LIMITEDdissolvedGTWS TECH LIMITEDactive

+41 more

Connections

6 links
Shared operator — likely the same administrator
KAP MANAGEMENT LIMITEDShared registered address · 7 share thisVS FOOD & BEVERAGE LIMITEDShared registered address · 7 share thisXSELIOShared registered address · 7 share thisKAP CORPORATE SERVICES LIMITEDShared registered address · 7 share thisEPIVIVASYS LIMITEDShared registered address · 7 share thisGOLD SEA VENTURES LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100