DOSSIERS / MEDDOT REALTY LTD
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Company dossier

MEDDOT REALTY LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-30
KYBE ID: HE371035 · HE371035 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
MEDDOT REALTY LTD
DRCIP data.gov.cy
HE371035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-30
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 44,, KIRZIS CENTER, BLOCK D, Floor 3, Flat Δ34,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AAM GOLDATLANDIS ASSET HOLDING LTDdissolvedACADOR INVESTMENTS LIMITEDstrike_offADENIUM REAL ESTATES LTDdissolvedADOLPHUS INVESTMENTS LTDdissolvedAK PROTEAM COVERLOCK LTDactiveALLIE LTDactiveALSOBIA INVESTMENTS LTDdissolvedAMBER WINTER LIMITEDstrike_offA & M PROPERTIES IMPROVEMENT LTDdissolvedANTELSON MANAGEMENT LIMITEDactiveARNELSON HOLDINGS LIMITEDstrike_offART & STYLE MEN'S GROOMING BY JOSEPH TEAM LTDactiveASYMMETRIC YACHT SERVICES LTDstrike_offAURALIA REAL ESTATES LTDdissolvedAURANTIUM INVESTMENTS LTDdissolvedAUREVO LIMITEDactiveAVELLOR HOLDINGS LIMITEDstrike_offAVG AGRO GLOBAL LTDdissolvedB2B ALPHA SALES LTDstrike_offBAGLARIDIS CONSTRUCTION LTDactive

+108 more

Connections

10 links
Shared operator — likely the same administrator
G. CAVCO SERVICES LIMITEDShared officer / director · 11 share thisReprezentanța Societății pe Acțiuni "INTRASOFT INTERNATIONAL"Shared officer / director · 11 share thisKAH RAINBOW GARAGE LTDShared officer / director · 11 share thisΕΘΝΙΚΟ ΣΥΜΒΟΥΛΙΟ ΒΙΟΜΗΧΑΝΙΑΣ ΥΠΟΔΟΜΩΝ ΚΑΙ ΚΑΤΑΣΚΕΥΩΝ ΑΜΚΕShared officer / director · 11 share thisLULUNTA TRADING LTDShared officer / director · 11 share thisOase Connecting GmbHShared officer / director · 11 share thisDGK TRADING LTDShared officer / director · 11 share thisDIATROFI S.R.L.Shared officer / director · 11 share thisΕΠΙΤΡΑΠΕΖΙΟ ΝΕΡΟ "ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ" (ΚΑΚΟΠΕΤΡΙΑ)Shared officer / director · 11 share thisERUCARIA ΤRADING LTDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
C.C.S. COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΛΑΧΟΣ (officer) matches PEP Giorgos Vláchos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΛΑΧΟΣ (officer) matches PEP Georgios Vlachos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100