DOSSIERS / MEDPORT TRADE LTD
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Company dossier

MEDPORT TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-25
KYBE ID: HE290808 · HE290808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
MEDPORT TRADE LTD
DRCIP data.gov.cy
HE290808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-25
DRCIP data.gov.cy
Καρύων, 10,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
GVJ BATH TRADE LTDShared officer / director · 3 share thisKMVG GLOBAL LTDShared officer / director · 3 share thisMKAK ECO PIONEER LTDShared registered address · 7 share thisA.L.G.E. LIMITEDShared registered address · 7 share thisOM LIVING LTDShared registered address · 7 share thisHAPPY HOUSE HOLIDAY CO LTDShared registered address · 7 share thisΚΡΕΣΤΑΣ ΑΘΑΝΑΣΙΟΣ ΛΤΔShared registered address · 7 share thisCERAMICA BY A.K. KOUFOUShared registered address · 7 share thisHAPPY HOUSE HOLIDAY CO LTDShared officer / director · 11 share thisTATANGO LTDShared officer / director · 11 share thisKOUFOU FINANCIAL SERVICES LINK LTDShared officer / director · 11 share thisΛΕΥΚΟΝΟΗ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared officer / director · 11 share thisGENES POWER LTDShared officer / director · 11 share thisOM LIVING LTDShared officer / director · 11 share thisA.L.G.E. LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE290808/network.

People with significant control

3 people
NameRoleFromSource
VICTOR MESADOdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΦΟΥdirector—Cyprus registry
JAVIER MESADO AYMERICHsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100