KYBE — See who's really behind any company

Company dossier

M.S.R.D. MEDICAL AND SCIENTIFIC RESEARCH AND DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-26
KYBE ID: HE315728 · HE315728 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameM.S.R.D. MEDICAL AND SCIENTIFIC RESEARCH AND DEVELOPMENT LTD

DRCIP data.gov.cy

RegistrationHE315728

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-11-26

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 219,, GLORIA HOUSE, Floor 1, Flat 203,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

APHRODITE LAKMOS LTDdissolved EDEAV INSPIRATIONS LIMITEDdissolved EX-IN DESIGN LTDstrike_off KALYCACO LIMITEDstrike_off MEMIEN LTDstrike_off Α. Γ. ΑΜΕΛΗ ΛΤΔdissolved ΔΗΜΗΤΡΗΣ ΧΡ. ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

ΔΗΜΗΤΡΗΣ ΧΡ. ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 3 share this EDEAV INSPIRATIONS LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100