DOSSIERS / MEDICLINE SUPPLIES LTD
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Company dossier

MEDICLINE SUPPLIES LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-11
KYBE ID: HE333965 · HE333965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MEDICLINE SUPPLIES LTD
DRCIP data.gov.cy
HE333965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-11
DRCIP data.gov.cy
Ακαρνανίας, 4,, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
SZ PETS GARDENShared registered address · 2 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΑ ΧΕΛΕΝΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΑ ΧΕΛΕΝΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100