DOSSIERS / MEDVENOM LTD
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Company dossier

MEDVENOM LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-19
KYBE ID: HE408129 · HE408129 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MEDVENOM LTD
DRCIP data.gov.cy
HE408129
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-19
DRCIP data.gov.cy
'Ιμβρου, 20,, Flat 2,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LAMONT CONSULTANTS LIMITEDShared officer / director · 11 share thisAtelis Wirtschaftsberatung & Treuhand GmbHShared officer / director · 11 share thisTRANS FIDES (TRUSTEE) LIMITEDShared officer / director · 11 share thisAYLESBURY TRADING LIMITEDShared officer / director · 11 share thisIDOMENEO LIMITEDShared officer / director · 11 share thisALEXGEO PET GALLERY LTDShared officer / director · 11 share thisDOMODEDOVO DEVELOPMENT LIMITEDShared officer / director · 11 share thisS GIO MEDUSA LTDShared officer / director · 11 share thisWELDCON TRADING LIMITEDShared officer / director · 11 share thisGSK INVESTMENTS LIMITEDShared officer / director · 11 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
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΤΣΙΝΟΓΛΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100