KYBE — See who's really behind any company

Company dossier

MEDECO ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-26
KYBE ID: HE294396 · HE294396 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMEDECO ENERGY LIMITED

DRCIP data.gov.cy

RegistrationHE294396

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-26

DRCIP data.gov.cy

Registered addressΚλεάρχου, 2,, Στρόβολος, 2063, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CRIMEBUSTERSactive I.S.S. LIMITEDdissolved MEDECO CONSULTANTdissolved MEDECO CONSULTANT LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

I.S.S. LIMITEDShared registered address · 5 share this CRIMEBUSTERSShared registered address · 5 share this MEDECO CONSULTANTShared registered address · 5 share this MEDECO CONSULTANT LIMITEDShared registered address · 5 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100