DOSSIERS / MEDICY CONSULTING LIMITED
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Company dossier

MEDICY CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-18
KYBE ID: HE350413 · HE350413 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MEDICY CONSULTING LIMITED
DRCIP data.gov.cy
HE350413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-18
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, JACOVIDES TOWER, Floor 1, Flat 510,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ABI PRODUCT INVESTMENT LIMITEDdissolvedACV PROPERTIES LTDstrike_offAEROLEAN LTDstrike_offAGEREVERSE SCIENCE LTDactiveAIMPROSOFT LIMITEDactiveAPPISFIELD HOLDINGS LIMITEDdissolvedAPPISLINK ENTERPRISES LIMITEDdissolvedARGUS SECURITY PROJECTS LIMITEDactiveASSOLIO LIMITEDactiveBANXSO.EUactiveBARNHOUSE AT LAPATSAactiveBENNIGLE EUROPE LTDstrike_offBERRYSANDS OVERSEAS LIMITEDdissolvedBOLD STKactiveCAMEL DIGITAL TRADE LTDactiveCAMPOSOL CYPRUS LIMITEDactiveCAMPOSOL HOLDING PLCactiveCASIL LIMITEDdissolvedCHETWODE HOLDINGS LIMITEDdissolvedCITYSCAPE RESTAURANTactive

+68 more

Connections

10 links
Shared operator — likely the same administrator
MINIMELCO PROPERTIES LTDShared officer / director · 11 share thisCLICK ON DEPOSITShared officer / director · 11 share thisSTYLOS TRADEWORKS AND IMPORTS LTDShared officer / director · 11 share thisLEVERGATE RECRUITMENT SERVICESShared officer / director · 11 share thisTAFARA LIMITEDShared officer / director · 11 share thisS.C.S. KIOSK LIMITEDShared officer / director · 11 share thisM.K. PRIVATE SECURITY SERVICESShared officer / director · 11 share thisSTEASA FRUIT MARKET LIMITEDShared officer / director · 11 share thisSTARBALL Z RECRUITMENT SERVICES LIMITEDShared officer / director · 11 share thisGIROV TRADING 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΛΑΖΑΡΟΥ Για ΣΤΥΛΙΑΝΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100