KYBE — See who's really behind any company

Company dossier

MED LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-22
KYBE ID: HE315603 · HE315603 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMED LTD

DRCIP data.gov.cy

RegistrationHE315603

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-11-22

DRCIP data.gov.cy

Registered addressΠοσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

DRCIP data.gov.cy

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MED HOLDINGS LTDDRCIP data.gov.cy · HE372432 · strike_off

Companies at this address

2,116 total

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

+2,096 more

Connections

3 links

Shared operator — likely the same administrator

SOCIETE D'ETUDES ET D'INVESTISSEMENTSShared officer / director · 2 share this BS INVESTShared officer / director · 3 share this ATTECShared officer / director · 3 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

3 people

Name	Role	From	Source
MOHAMMED SEGHIR	director	—	Cyprus registry
MONLLOR ALAIN	director	—	Cyprus registry
RALTE BENCHEIKH	director	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 2,116 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100