DOSSIERS / ΜΕΔΣΚ ΛΤΔ
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Company dossier

ΜΕΔΣΚ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-09-14
KYBE ID: HE412773 · HE412773 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 1Sources

Key facts

active
ΜΕΔΣΚ ΛΤΔ
DRCIP data.gov.cy
HE412773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-14
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 37,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

32 links
Shared operator — likely the same administrator
QSB CONTRACTORS AND DEVELOPERS LTDShared officer / director · 3 share thisΜΕΔΣΚ - ΜΙΚΤΗ ΕΠΙΤΡΟΠΗ ΔΟΜΙΚΩΝ ΣΥΜΒΟΛΑΙΩΝ ΚΥΠΡΟΥShared registered address · 3 share thisΣΥΝΔΕΣΜΟΣ ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΚΑΙ ΑΡΧΙΤΕΚΤΟΝΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisTOPRIENO HOLDINGS LIMITEDShared officer / director · 3 share thisΚΕΝΤΡΟ ΕΚΠΑΙΔΕΥΣΗΣ "Ο ΟΙΚΟΔΟΜΟΣ" Κ.Ε.Π.Ο. ΛΤΔShared officer / director · 3 share thisTRADEPATH LIMITEDShared officer / director · 3 share thisPASSIVE HOUSE DEVELOPMENT LTDShared officer / director · 5 share thisΑΛΛΑΓΙΩΤΗΣ-ΓΙΩΡΓΑΛΛΑ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 5 share thisΚΥΠΕΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.I.PH DESIGNShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΚΑΙ ΑΡΧΙΤΕΚΤΟΝΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisALLAGIOTIS - GIORGALLA SERVICES LTDShared officer / director · 5 share thisΑΛΛΑΓΙΩΤΗΣ - ΓΙΩΡΓΑΛΛΑShared officer / director · 5 share thisAGAVE DEVELOPMENTS LTDShared officer / director · 5 share thisPETROS MIKALLOS L.L.C.Shared officer / director · 9 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.

Showing 15 of 32 — full graph via /v1/entities/HE412773/network.

People with significant control

11 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΠΑΛΛΑΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΛΛΑΓΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΛΟΣ ΙΛΙΤΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΚΑΛΛΟΣdirector—Cyprus registry
ΤΖΙΟΖΕΦ ΜΕΡΧΗdirector—Cyprus registry
ΦΑΝΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΠΟΥΜΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100