DOSSIERS / MEDISTRATA LTD
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Company dossier

MEDISTRATA LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-24
KYBE ID: HE365336 · HE365336 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MEDISTRATA LTD
DRCIP data.gov.cy
HE365336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-24
DRCIP data.gov.cy
28 Οκτωβρίου, 353,, OLYMPIC RESIDENCE, Flat 1151,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΑΡΕΙΣΑΤΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisWARNOCK HOLDINGS LIMITEDShared registered address · 4 share thisDOBRILA LIMITEDShared registered address · 4 share thisΠΑΡΕΙΣΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDOBRILA LIMITEDShared officer / director · 5 share thisWARNOCK HOLDINGS LIMITEDShared officer / director · 5 share thisEDT GROUP LTDShared officer / director · 5 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
NICOLA JANE MELASdirector—Cyprus registry
NICOLA JANE MELASsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100