DOSSIERS / MEDINA COMMERCIAL LIMITED
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Company dossier

MEDINA COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-07
KYBE ID: HE331235 · HE331235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MEDINA COMMERCIAL LIMITED
DRCIP data.gov.cy
HE331235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-07
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BP Wasser-Labor GmbHShared officer / director · 8 share thisMLB Mikrobiologisches Labor GmbHShared officer / director · 8 share thisHIVELOCK LIMITEDShared officer / director · 8 share thisHOLD-ALEACO LTDShared officer / director · 8 share thisROUMELI INNOVATION SRLShared officer / director · 8 share thisIPMS LIMITEDShared officer / director · 8 share thisDEPACO TRADING LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
FIDUCITRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100