DOSSIERS / MEDBOND CYPRUS LIMITED
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Company dossier

MEDBOND CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-05
KYBE ID: HE388273 · HE388273 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
MEDBOND CYPRUS LIMITED
DRCIP data.gov.cy
HE388273
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-05
DRCIP data.gov.cy
Σπύρου Αραούζου, 25,, BERENGARIA, Floor 4,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

359 total

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

ABELLONA ENTERPRISES LIMITEDdissolvedA B T TRADING LIMITEDdissolvedACTAVA LIMITEDactiveADVEC LIMITEDdissolvedA.E.A. TECH DATA PRODUCT LIMITEDactiveAEL VOLLEYBALL LTDactiveAGERA IM LTDactiveA.G. FRANCHISING & LEASING CO LIMITEDdissolvedAGIO PERFORATING INDUSTRIES LIMITEDdissolvedAGRIGRAIN LIMITEDdissolvedA. KALOUTI & SON INVESTMENTS LIMITEDdissolvedALANDA ENTERPRISES LIMITEDdissolvedALENGDAR LIMITEDactiveALM ENTERPRISES LIMITEDdissolvedALUDRACO LIMITEDdissolvedALVIN TRADING LIMITEDdissolvedAMPTON TRADING LIMITEDdissolvedANGOSTINA ENTERPRISES LIMITEDdissolvedANITRA ENTERPRISES LIMITEDdissolvedANKERCAT ADVISOR GROUP LIMITEDstrike_off

+339 more

Connections

8 links
Shared operator — likely the same administrator
A.E.A. TECH DATA PRODUCT LIMITEDShared registered address · 2 share thisCHR. ARSHIOTIS DEVELOPERS LIMITEDShared officer / director · 8 share thisADONAIS LIMITEDShared officer / director · 8 share thisKOUROSS FASHIONS (PAFOS) LIMITEDShared officer / director · 8 share thisCAPEXX CAPITAL LTDShared officer / director · 8 share thisAZ. M.H. LTDShared officer / director · 8 share thisCAPEXX CAPITAL INVESTMENTS LTDShared officer / director · 8 share thisMICHAEL ARSIOTIS TRADING CO LTDShared 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
ΜΙΧΑΛΗΣ ΑΡΣΙΩΤΗΣdirector—Cyprus registry
STACEY ARSIOTISsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 359 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100