DOSSIERS / MEDTRACS LTD
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Company dossier

MEDTRACS LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-05
KYBE ID: HE432853 · HE432853 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 19Sources

Key facts

active
MEDTRACS LTD
DRCIP data.gov.cy
HE432853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-04-05
DRCIP data.gov.cy
Κολιάκας, 7,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
SD ECOEXPLORERS LTDShared officer / director · 2 share thisSD ECOEXPLORERS LTDShared registered address · 2 share thisMAJ-MAX GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared mail server · 4 share thisANSO MEDICAL SUPPLIES LIMITEDShared web domain · 4 share thisVEDAMED GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared mail server · 4 share thisM.A. PHARMACEUTICALS TRADING LIMITEDShared web domain · 4 share thisΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ Η "ΚΕΝΤΡΙΚΗ" ΛΙΜΙΤΕΔShared mail server · 4 share thisΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ Η "ΚΕΝΤΡΙΚΗ" ΛΙΜΙΤΕΔShared web domain · 4 share thisHEMPOPTIMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared mail server · 4 share thisANSO MEDICAL SUPPLIES LIMITEDShared mail server · 4 share thisM.A. PHARMACEUTICALS TRADING LIMITEDShared mail server · 4 share thisANSO MEDICAL SUPPLIES LIMITEDShared name server · 9 share thisPETRONAV MARITIME LIMITEDShared name server · 9 share thisAMBROSIA-OILS AND MARGARINE INDUSTRY LIMITEDShared name server · 9 share thisMEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITEDShared name server · 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 19 — full graph via /v1/entities/HE432853/network.

People with significant control

5 people
NameRoleFromSource
ANGELA MASTROGIACOMOdirector—Cyprus registry
ΝΤΕΙΒΗΤ ΧΑΝΤΣdirector—Cyprus registry
ΣΙΜΟΣ ΔΗΜΗΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
ANGELA MASTROGIACOMOsecretary—Cyprus registry
ΣΙΜΟΣ ΔΗΜΗΤΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

0 matched