KYBE — See who's really behind any company

Company dossier

EAST MED HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-29
KYBE ID: HE429526 · HE429526 · 2 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameEAST MED HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE429526

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-12-29

DRCIP data.gov.cy

Registered addressΑγαπήνωρος, 2,, Flat 302,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

107 total

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

7L CAPITAL PARTNERS LIMITEDdissolved A & A QUICK FOOD SERVICES LIMITEDdissolved ALSEN INVESTMENTS LIMITEDdissolved AMRELI INVESTMENTS LIMITEDdissolved ANTHOL TRADING LIMITEDdissolved ANTRIM HOLDINGS LIMITEDdissolved A. ODYSSEAS ELECTRIC WORKS LIMITEDactive ASCA MANAGEMENT CONSULTANTS LTDdissolved ATHENIAN SPORTS AND PHILOXENIA LIMITEDdissolved AUREA MEDIA SERVICES LIMITEDdissolved BATESDA HOLDINGS LIMITEDdissolved BELLEROPHONT LIMITEDdissolved BIG FRONTIERS LIMITEDdissolved BIOTRACE HOLDINGS LIMITEDdissolved CANADEL DEVELOPMENT LIMITEDdissolved CARORA HOLDINGS LIMITEDdissolved CAVALIA ENTERPRISES LIMITEDdissolved CHANELIS TRADING LIMITEDdissolved CINEGRAM LIMITEDdissolved COURTENAY SERVICES LIMITEDdissolved

+87 more

Connections

4 links

Shared operator — likely the same administrator

OXTED TRADING LIMITEXShared officer / director · 6 share this CYRANCO TRAVEL & TOURISM LIMITEDShared officer / director · 6 share this ANEMOS TRADING LIMITEDShared officer / director · 6 share this ZIRANDO INVESTMENTS 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

6 people

Name	Role	From	Source
ΑΛΕΞΙΑ ΜΟΥΣΚΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ Κ. ΜΟΥΣΚΟΣ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΜΟΥΣΚΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΜΟΥΣΚΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΣΚΟΣ	director	—	Cyprus registry
ΑΛΕΞΙΑ ΜΟΥΣΚΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIMNI MINES HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100