DOSSIERS / AMEDS MEDITERRANEAN TRADE LTD
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Company dossier

AMEDS MEDITERRANEAN TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-31
KYBE ID: HE373248 · HE373248 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
AMEDS MEDITERRANEAN TRADE LTD
DRCIP data.gov.cy
HE373248
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-31
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 2,, Φασούλα, 4551, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABATA TRANSLATIONS LTDstrike_offAD ASTRA TECH SERVICES LTDstrike_offAMEDEI HOLDINGS LTDactiveBRAINCORE LTDactiveC.F.M. CONTENT FOR MOBILE LTDactiveCITRON D'ORO LIMITEDactiveCODELOOM LTDactiveCONKAM HOLDINGS LTDstrike_offCYBYTE LTDactiveDENWAY INVESTMENT & TRADE LTDactiveDJD INTL TRADE LTDdissolvedENGINEERING & SUPPLY SERVICES (ESS) LTDactiveFBN INTERNATIONAL LTDstrike_offFIDINTANA LTDactiveFINCHAIN LTDdissolvedFORTE MARITIME SECURITY LTDactiveGALLEGO LTDstrike_offGILLIAN SILAS LTDactiveGLAVEREST ENTERPRISES LIMITEDactiveGRAMM REALTY VIP PROPERTY MANAGEMENT SALES & LEASING LTDactive

+19 more

Connections

7 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ EDUKATE LTDShared officer / director · 8 share thisSAHRAA LIMITEDShared officer / director · 8 share thisE & E.C KANALI LIMITEDShared officer / director · 8 share thisA.C. & P.C. ENTERPRISES LIMITEDShared officer / director · 8 share thisVITORILIA SERVICES LTDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "EDUKATE"Shared officer / director · 8 share thisA.K. MICHAIL MAINTENANCE OFFICE LIMITEDShared 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
ΠΕΤΡΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100