DOSSIERS / A.S. MEDI TOURS LIMITED
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Company dossier

A.S. MEDI TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-22
KYBE ID: HE39472 · HE39472 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
A.S. MEDI TOURS LIMITED
DRCIP data.gov.cy
HE39472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-22
DRCIP data.gov.cy
Ρ. Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

A. ANEMOS PRESS LIMITEDdissolvedAGINCOURT TRADING LIMITEDdissolvedALDERMAN TRADING LIMITEDdissolvedALEXICO INSURANCE AGENCIES LIMITEDdissolvedALEXICO INVESTMENTS LIMITEDdissolvedASTIOPIA NAVIGATION LIMITEDdissolvedBARGROVE TRADING LIMITEDdissolvedBARKWOOD TRADING LIMITEDdissolvedBASNETT ENTERPRISES LIMTIEDdissolvedBEAMPATH ENTERPRISES LIMITEDdissolvedBEANACRE ENTERPRISES LIMITEDdissolvedBONKER'S DISCO & SHOWBAR LIMITEDdissolvedBRASS CONSULTING LIMITEDdissolvedCANDLELIGHT FASHION INDUSTRY CONSULTANTS & MANAGERS LIMITEDdissolvedCHRIS PANTELIDES MOTORS LIMITEDdissolvedC. J. KASAPOGLU MEAT PRODUCTS LIMITEDdissolvedCMJ TRADING LIMITEDdissolvedCONSA MANAGEMENT LIMITEDdissolvedCROWHILL TRADING LIMITEDdissolvedDATACRAFT CO LIMITEDdissolved

+54 more

Connections

11 links
Shared operator — likely the same administrator
BRAVECORP LIMITEDShared officer / director · 12 share thisBRAVEFORT LIMITEDShared officer / director · 12 share thisPATRICIAN ACCOUNTANTS LIMITEDShared officer / director · 12 share thisPAGECORP LIMITEDShared officer / director · 12 share thisSANBURY TRADING LIMITEDShared officer / director · 12 share thisPRYCEFORTE LIMITEDShared officer / director · 12 share thisELMSTREET ENTERPRISES LIMITEDShared officer / director · 12 share thisTIRELLI HOLDINGS LIMITEDShared officer / director · 12 share thisTMK STEEL LIMITEDShared officer / director · 12 share thisSHIPLINK ENTERPRISES LIMITEDShared officer / director · 12 share thisWINDSPEED ENTERPRISES LIMITEDShared officer / director · 12 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
ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥ Για ΣΤΑΥΡΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100