DOSSIERS / MEDLINK SHIPPING LIMITED
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Company dossier

MEDLINK SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-26
KYBE ID: HE31960 · HE31960 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MEDLINK SHIPPING LIMITED
DRCIP data.gov.cy
HE31960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-26
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 8Α,, Flat 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
ΑΥΓΟΥΣΤΗΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100