DOSSIERS / MEDAVIA LIMITED
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Company dossier

MEDAVIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-08
KYBE ID: HE35087 · HE35087 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
MEDAVIA LIMITED
DRCIP data.gov.cy
HE35087
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-08
DRCIP data.gov.cy
Ευαγόρου & Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Flat 111,, 1511, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
J.S. HYPER ELECTRIC LIMITEDShared officer / director · 2 share thisMORROW LIMITEDShared officer / director · 2 share thisANDALUCIA INVESTMENTS LIMITEDShared registered address · 7 share thisRAVIX HOLDINGS (OVERSEAS) LIMITEDShared registered address · 7 share thisAGRIHOL LIMITEDShared registered address · 7 share thisKARIA PETROLEUM LIMITEDShared registered address · 7 share thisIKO INDUSTRIAL RESOURCES LIMITEDShared registered address · 7 share thisKIO AGRO LIMITEDShared registered address · 7 share thisONISIFOROU TRADINGShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisONI ESTATES LIMITEDShared officer / director · 11 share thisONISIFOROU RESCUE TRAINING CENTERShared officer / director · 11 share thisΟ.ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑ. ΟΝΗΣΙΦΟΡΟΥ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΙ.Κ.Τ.Ε.Ο. ΛΙΜΙΤΕΔShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE35087/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΖΑΒΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΖΑΡΟΥΝΑdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100