DOSSIERS / MEDENTY LIMITED
← SearchExport PDF
Company dossier

MEDENTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-17
KYBE ID: HE366262 · HE366262 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MEDENTY LIMITED
DRCIP data.gov.cy
HE366262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-17
DRCIP data.gov.cy
Κολονακίου, 14,, Floor 1, Flat 101,, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AMATHOS INVESTMENTS LIMITEDactiveAMERAN LIMITEDdissolvedARICENTO LTDactiveARIVE ESTATES LIMITEDactiveARSO HOLDINGS LIMITEDdissolvedBER HOLDING LTDdissolvedBRIMAN TRUSTS LTDdissolvedBRONVALE LIMITEDactiveCOLUMBIA SEACHEFS LIMITEDdissolvedCOMAS ELECTRONICS INTERNATIONAL LIMITEDstrike_offCOUNTRY ESTATES LIMITEDdissolvedEFER HOLDINGS LTDdissolvedFIGUERES TRUSTS LTDdissolvedFREBERUS LIMITEDdissolvedGAMBIASIERRA INVESTMENTS LTDdissolvedGASTEIZ TRUSTS LTDdissolvedGH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTDactiveI.P.M. CONSULT LIMITEDdissolvedIPM MANAGEMENT LIMITEDdissolvedIPM TRUSTEES LIMITEDactive

+20 more

Connections

13 links
Shared operator — likely the same administrator
TERPIL HOLDING LIMITEDShared registered address · 7 share thisCOMAS ELECTRONICS INTERNATIONAL LIMITEDShared registered address · 7 share thisI SPORTIKA LTDShared registered address · 7 share thisBRONVALE LIMITEDShared registered address · 7 share thisTENEDICT HOLDING LIMITEDShared registered address · 7 share thisARSO HOLDINGS LIMITEDShared registered address · 7 share thisGREATWAY LOGISTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisAQUADEL LTDShared officer / director · 8 share thisABEEJJ SERVICES LTDShared officer / director · 8 share thisBIDSBEE LTDShared officer / director · 8 share thisLEXART CORPORATE SERVICES LTDShared officer / director · 8 share thisUF VENTURES LTDShared officer / director · 8 share thisJL UNIQUE REFUND SOLUTIONS LTDShared 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
OLEKSANDR BASSOVdirector—Cyprus registry
MAKSYM LUZANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100