DOSSIERS / MEDSHR EU LTD
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Company dossier

MEDSHR EU LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-10
KYBE ID: HE410969 · HE410969 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MEDSHR EU LTD
DRCIP data.gov.cy
HE410969
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-10
DRCIP data.gov.cy
Φιλοποιμένα, 29,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EFFIE PER LEI BOUTIQUEShared officer / director · 11 share thisPALENO HOLDINGS LIMITEDShared officer / director · 11 share thisANTHICO LTDShared officer / director · 11 share thisΦΑΡΜΑΚΕΙΟ ΕΦΗ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBALTCONSULT CYPRUS LTDShared officer / director · 11 share thisBROMEHILL LTDShared officer / director · 11 share thisNAILMEGOOD BY EVI CHRISTODOULOUShared officer / director · 11 share thisAVIANNE PROPERTIES LTDShared officer / director · 11 share thisSOLVERG INVEST LTDShared officer / director · 11 share thisVISORAGRO LTDShared 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

3 people
NameRoleFromSource
ASIF QASIMdirector—Cyprus registry
ΕΥΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
PAUL DAVID COOKsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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