DOSSIERS / MEDITIMA HOLDINGS LTD
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Company dossier

MEDITIMA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-16
KYBE ID: HE303049 · HE303049 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MEDITIMA HOLDINGS LTD
DRCIP data.gov.cy
HE303049
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-16
DRCIP data.gov.cy
Αιγύπτου, 18,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PCA CYHOMES DEVELOPERS LIMITEDShared registered address · 4 share thisSMOLEX LIMITEDShared registered address · 4 share thisLION DEVELOPERS LIMITEDShared registered address · 4 share thisVIENELLIA LIMITEDShared officer / director · 7 share thisM.P. AUTOCARS LARNACA LTDShared officer / director · 7 share thisSAPPORO DEVELOPMENTS LIMITEDShared officer / director · 7 share thisSENIMAR INVESTMENT LIMITEDShared officer / director · 7 share thisACROHILL TRADING LTDShared officer / director · 7 share thisPCA CYHOMES DEVELOPERS LIMITEDShared officer / director · 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
ΧΑΡΑΛΑΜΠΟΣ ΠΟΤΑΜΑΡΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΤΑΜΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100