KYBE — See who's really behind any company

Company dossier

MEDEALS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-12
KYBE ID: HE370435 · HE370435 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMEDEALS LTD

DRCIP data.gov.cy

RegistrationHE370435

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-06-12

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου, 64,, Πελένδρι, 4878, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

F.N NEW FABULOUS PARTNER LTDactive

Connections

4 links

Shared operator — likely the same administrator

F.N NEW FABULOUS PARTNER LTDShared registered address · 2 share this AEROLITH HOLDING LIMITEDShared officer / director · 4 share this KONNI SERVICES LTDShared officer / director · 4 share this F.N NEW FABULOUS PARTNER LTDShared officer / director · 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
ΘΑΝΟΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΘΑΝΟΣ ΧΡΙΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100