DOSSIERS / MEDYOWAY LTD
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Company dossier

MEDYOWAY LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-18
KYBE ID: HE446142 · HE446142 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
MEDYOWAY LTD
DRCIP data.gov.cy
HE446142
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-18
DRCIP data.gov.cy
Σπύρου Κυπριανού, 84,, AGGELOS COURT, SHOP 6,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ACQUATICA CYPRUS LTDstrike_offAD.MA. AND PARTNERS DEVELOPMENT LTDactiveAD. MA. DEVELOPMENT LTDstrike_offAIMEDIA LTDstrike_offAKARAT LTDstrike_offAKARAT PLUS 1 LTDactiveAKARAT PLUS 2 LTDactiveAL AHMAR AUTO PARTS LTDactiveALAKEEL LTDstrike_offALAM GROUP DEVELOPMENT (A.G.D.) LTDstrike_offA.L.Z. CAPITAL INVESTMENT LIMITEDactiveAMATEC CONTRACTING LTDstrike_offA.N.E.S CONSULTING & ENGINEERINGdissolvedA.N.E.S ELECTRICAL ENGINEERING CONSULTING L.L.C.activeARK INSURANCEactiveARTGRAMMA LIMITEDactiveATAEC ENGINEERING & CONSTRUCTION LTDactiveATCOALU EUROPE LTDactiveBAMOS GROUP LTDstrike_offBBT & K DEVELOPMENT LTDactive

+122 more

Connections

15 links
Shared operator — likely the same administrator
L.Q.V. INVESTISSEMENTSShared officer / director · 6 share thisAGENCE 1.2.3 IMMOShared officer / director · 6 share thisSCI SELINAShared officer / director · 6 share thisTYNAYLANShared officer / director · 6 share thisFLORYMMOShared officer / director · 6 share thisBEN & FILSShared officer / director · 11 share thisSCI ANGELShared officer / director · 11 share thisVIVANA HYGIENEShared officer / director · 11 share thisACIER MERINGUEShared officer / director · 11 share thisSCI DE L'AMBREShared officer / director · 11 share thisAKNA PRODUCTIONSShared officer / director · 11 share thisSCI LES MOUILLESShared officer / director · 11 share thisANAVIVShared officer / director · 11 share thisMAILLEShared officer / director · 11 share thisSCI BESCONDShared 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

2 people
NameRoleFromSource
VANESSA NICOLASdirector—Cyprus registry
ROY HANNAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100