DOSSIERS / MEDOUSA TAVERN RESTAURANT LIMITED
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Company dossier

MEDOUSA TAVERN RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-20
KYBE ID: HE38739 · HE38739 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MEDOUSA TAVERN RESTAURANT LIMITED
DRCIP data.gov.cy
HE38739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 3, Flat 302,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

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

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

7 links
Shared operator — likely the same administrator
S. PSARIAS ELITE BUSINESS CONSULTANTS LTDShared officer / director · 2 share thisB.G.T. LTDShared registered address · 7 share thisEMAJ PROJECT MANAGEMENT SERVICES LIMITEDShared registered address · 7 share thisZENITH AMALGAMATED CO. LIMITEDShared registered address · 7 share thisGRINDCO LIMITEDShared registered address · 7 share thisT & B PAPER TRADING LIMITEDShared registered address · 7 share thisPROBLEM SOLVANT CO. LIMITEDShared registered address · 7 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
ΔΗΜΗΤΡΗΣ ΚΟΥΡΣΕΡΤΑΡΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΨΑΡΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΟΥΡΣΕΡΤΑΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΡΣΕΡΤΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100