DOSSIERS / PS CYPRUS MED DIET LIMITED
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Company dossier

PS CYPRUS MED DIET LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-20
KYBE ID: HE317021 · HE317021 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
PS CYPRUS MED DIET LIMITED
DRCIP data.gov.cy
HE317021
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-20
DRCIP data.gov.cy
Εζεκία Παπαιωάννου, 6,, Κάτω Πολεμίδα, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NEURORA PROPERTY MANAGEMENT LTDShared registered address · 2 share thisA.G.E. ENTERTAINMENT LTDShared officer / director · 11 share thisLITTLE WISHES LTDShared officer / director · 11 share thisC.TH. MULTICOLOUR LIMITEDShared officer / director · 11 share thisB.L.P. FIRST TRADING LIMITEDShared officer / director · 11 share thisM FEETNESSShared officer / director · 11 share thisA.L.P. FIRST COMMERCIAL LIMITEDShared officer / director · 11 share thisM.M. EMPORIO GIOIELLI LIMITEDShared officer / director · 11 share thisWITT INVESTMENTS LIMITEDShared officer / director · 11 share thisNELTH HOLDING LIMITEDShared officer / director · 11 share thisJALOMA HOLDINGS LIMITEDShared officer / director · 11 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
ΒΛΑΧΟΣ ΔΙΟΝΥΣΙΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score40/100