DOSSIERS / NEW MEDICAL IT LTD
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Company dossier

NEW MEDICAL IT LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-14
KYBE ID: HE370501 · HE370501 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
NEW MEDICAL IT LTD
DRCIP data.gov.cy
HE370501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-14
DRCIP data.gov.cy
Αγίας Παρασκευής, 20B,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&C TECH LIMITEDactiveA&E EXPRESS SUPPLEMENTS LIMITEDactiveAEROIMPEX TRADING LTDactiveAGIOS ADMIN SKAFOSactiveALGETTAR TRADING LIMITEDactiveALISTORA ENTERPRISES LIMITEDstrike_offARENBERG HOLDINGS LIMITEDactiveATTOCK HOLDING LIMITEDactiveAVRILTON ENTERPRISES LIMITEDactiveBABAGE LIMITEDactiveBARDIER TECHNOLOGIES LIMITEDstrike_offBATHERAY FINANCE LIMITEDactiveBERKLEMOND INVESTMENTS LIMITEDstrike_offBERYWOOD INVESTMENTS LIMITEDactiveBRODILE INDUSTRIES LIMITEDactiveCAPITAL ESTATE GROUP (C.E.G.) LIMITEDactiveCDCH DEVELOPMENT LIMITEDstrike_offCOLLINSTON INVESTMENTS LIMITEDstrike_offDCH FINANCE MANAGEMENT LIMITEDstrike_offDCH IMMO LIMITEDstrike_off

+79 more

Connections

9 links
Shared operator — likely the same administrator
NEW MEDICAL SOLUTIONS S.R.L.Shared web domain · 2 share thisQUETAR CONSULTANTS LIMITEDShared officer / director · 9 share thisFOCH 2 SPONTINIShared officer / director · 9 share thisVirtual Studios Design s.r.o.Shared officer / director · 9 share thisAllgood Invest, s. r. o.Shared officer / director · 9 share thisVINELOTT INVESTMENTS LIMITEDShared officer / director · 9 share thisVONTABEL HOLDINGS LIMITEDShared officer / director · 9 share thisTAURUS Bratislava s. r. o.Shared officer / director · 9 share this"MARBET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"Shared officer / director · 9 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

4 people
NameRoleFromSource
IRENA BRAXATORdirector—Cyprus registry
PERITAS DIRECTORS LIMITEDdirector—Cyprus registry
PERITAS SERVICES LIMITEDdirector—Cyprus registry
PERITAS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100