DOSSIERS / MEDIT CONSORTIUM DREDGING COMPANY LIMITED
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Company dossier

MEDIT CONSORTIUM DREDGING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-07
KYBE ID: HE353175 · HE353175 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MEDIT CONSORTIUM DREDGING COMPANY LIMITED
DRCIP data.gov.cy
HE353175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-07
DRCIP data.gov.cy
Διονυσίου Αρεοπαγίτου, 17,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AEGEAN ARCHITECTS LIMITEDactiveBOFA HOLDINGS LIMITEDdissolvedCAREBO VENTURES LIMITEDactiveCONDIEX LIMITEDdissolvedDORMINE VENTURES LIMITEDdissolvedDRUCKFARBEN (CYPRUS) LIMITEDstrike_offEDARENIA VENTURES LIMITEDdissolvedFAREWIND VENTURES LIMITEDactiveIKADIO HOLDINGS LIMITEDactiveKASIS HOLDINGS LIMITEDactiveKODELARIO FINANCE HOUSE LIMITEDdissolvedKOLPIC TRADING LIMITEDdissolvedKREZER HOLDINGS LIMITEDdissolvedLAMSA HOLDINGS LIMITEDactiveMAKOTA MANAGEMENT LIMITEDactiveMANAREO LIMITEDdissolvedMARERA REAL ESTATES LIMITEDactiveMATRIX OIL INTERNATIONAL LTDstrike_offMELARO ESTABLISHMENT LIMITEDdissolvedMENSARCO ENTERPRISES LIMITEDdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΙΩΝΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100