DOSSIERS / MEDIPAP LTD
← SearchExport PDF
Company dossier

MEDIPAP LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-08
KYBE ID: HE393132 · HE393132 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MEDIPAP LTD
DRCIP data.gov.cy
HE393132
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-08
DRCIP data.gov.cy
1Α Κιλκίς και Μεγάλου Αλεξάνδρου,, Λατσία, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.S. ALMA CONSULTING LTDShared name server · 2 share thisA.D.CH. COFFEE SHOP LIMITEDShared officer / director · 10 share thisΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ 1948Shared officer / director · 10 share thisZOTIA TRADING LIMITEDShared officer / director · 10 share thisD&A PIPERIDES MOTORS LTDShared officer / director · 10 share this"ADVANCE" MEDICAL SUPPLIES LIMITEDShared officer / director · 10 share thisDIALYSIS HOLIDAY CENTER (CYPRUS) LIMITEDShared officer / director · 10 share thisPAP HOSPITAL SUPPLIES LIMITEDShared officer / director · 10 share thisSTOLI TRADING LIMITEDShared officer / director · 10 share thisPAP MEDICAL LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΡΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΠΕΡΙΔΗΣdirector—Cyprus registry
CIRCLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100