DOSSIERS / MEDGOLF SPORTS VILLAGE LIMITED
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MEDGOLF SPORTS VILLAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-06
KYBE ID: HE293261 · HE293261 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MEDGOLF SPORTS VILLAGE LIMITED
DRCIP data.gov.cy
HE293261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-06
DRCIP data.gov.cy
28 Οκτωβρίου, 243,, CHRISTIANA SEA VIEW COURT,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

256 total

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

3D-CONCEPT INTERNACIONAL CYPRUS LIMITEDdissolvedA & A YIANKOU LIMITEDstrike_offA & C MOUZOURIDES TRADING LIMITEDstrike_offADOKLUM HOLDINGS LIMITEDdissolvedADSHEADS LTDstrike_offAIGUO HOLDINGS LIMITEDdissolvedALIDONA DEVELOPMENTS LIMITEDdissolvedALINAKO SECURITY PROVIDERS LIMITEDdissolvedALJABI & ANDON LIMITEDstrike_offA.M. MICHAEL TRADING LIMITEDstrike_offANASTASIOU & PAVLOU EXCAVATIONS LTDdissolvedANEFIO DEVELOPMENTS LIMITEDdissolvedANKAPORT ENTERPRISES LIMITEDdissolvedA.N. MORINGA ELIXIR AGROINDUSTRIES LIMITEDdissolvedANNETS INVESTMENTS LIMITEDdissolvedA. OLYMPIOS IMPORTERS LIMITEDstrike_offAQUAPONIC GREEN PROJECT LIMITEDstrike_offAVAKAS HOLDINGS LIMITEDactiveAVENTIER HOLDING LTDunknownBARNAWOOD TRADING LIMITEDdissolved

+236 more

Connections

5 links
Shared operator — likely the same administrator
MEDGOLF COMMERCIAL LIMITEDShared registered address · 3 share thisMEDGOLF MARINA LIMITEDShared registered address · 3 share thisALUXALE LIMITEDShared officer / director · 6 share thisGREENLEAF ESTATES LIMITEDShared officer / director · 6 share thisL.C. DIAMOND ENTERPRISES LIMITEDShared officer / director · 6 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

7 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100