DOSSIERS / MEDI CONCEPT LARNACA LTD
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Company dossier

MEDI CONCEPT LARNACA LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-18
KYBE ID: HE357969 · HE357969 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
MEDI CONCEPT LARNACA LTD
DRCIP data.gov.cy
HE357969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-18
DRCIP data.gov.cy
Ατλαντίδων, 2,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MEDI LUX BEAUTY WELLNESS CENTER LTDShared officer / director · 2 share thisP & I FITNESS ENTERPRISES LIMITEDShared officer / director · 8 share thisL I MEDPLACE INTENSE BEAUTY LTDShared officer / director · 8 share thisPHILOCRATES ENTERPRISES LIMITEDShared officer / director · 8 share thisVIVALDI CONCEPT TRANSPORT LIMITEDShared officer / director · 8 share thisC. I. CONSULTANTS & SERVICES LTDShared officer / director · 8 share thisIOANNA HOME MADE FOODShared officer / director · 8 share thisJOANNA LOUCA DESIGNS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΡΟΚΟΠΟΥ ΧΑΡΙΤΩΝΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100