DOSSIERS / MEDSTREAM CONSORTIUM LIMITED
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Company dossier

MEDSTREAM CONSORTIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-12
KYBE ID: HE343160 · HE343160 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
MEDSTREAM CONSORTIUM LIMITED
DRCIP data.gov.cy
HE343160
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-12
DRCIP data.gov.cy
Στασίνου, 8,, Floor 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

9 links
Shared operator — likely the same administrator
PHOTOS PHOTIADES CONSTRUCTIONS LTDShared registered address · 2 share thisI. LANITIS-ELIADES HOLDINGS LIMITEDShared officer / director · 9 share thisBELLA PEACE HILLS LIMITEDShared officer / director · 9 share thisCYBARCO ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 share thisCYPRUS INTER. INST. FOR THE ENVIR. AND PUBLIC HEALTH IN ASSOC.WITH THE HARVARD SCHOOL OF PUBLICShared officer / director · 9 share thisLANITIS AIRPORTS LIMITEDShared officer / director · 9 share thisTRILOGY LIMASSOL SEAFRONT LTDShared officer / director · 9 share thisΙΔΡΥΜΑ "ΙΑΝΟΣ"Shared officer / director · 9 share thisΣΚΥΡΟΠΟΙΕΙΑ ΠΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 9 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

6 people
NameRoleFromSource
ΔΑΡΕΙΟΣ ΓΕΩΡΓΙΟΣ ΜΕΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΙΑΛΟΥΡΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΚΑΝΝΑΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100