KYBE — See who's really behind any company

Company dossier

MT MEDITECH TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-14
KYBE ID: HE363755 · HE363755 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMT MEDITECH TRADING LTD

DRCIP data.gov.cy

RegistrationHE363755

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-14

DRCIP data.gov.cy

Registered addressΑυγερινού, 8,, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ACANOVERA STRUCTURED FINANCE LTDdissolved ARMG LIMITEDactive FRIDOSA HOLDINGS LIMITEDstrike_off MPPL MARINE PROJECT PARTNERS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ARMG LIMITEDShared registered address · 4 share this MPPL MARINE PROJECT PARTNERS LIMITEDShared registered address · 4 share this FRIDOSA HOLDINGS LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΣΙΛΙΑ ΠΑΝΑΓΗ	director	—	Cyprus registry
WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100