DOSSIERS / D' EMANGE MEDI LTD
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Company dossier

D' EMANGE MEDI LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-25
KYBE ID: HE446378 · HE446378 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
D' EMANGE MEDI LTD
DRCIP data.gov.cy
HE446378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-25
DRCIP data.gov.cy
Ραφαήλ Σάντι, 143Α,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BEDORA LTDShared registered address · 2 share thisHALO PROPERTIES LIMITEDShared officer / director · 6 share thisA & K ALPHA PROPERTIES DIRECT LIMITEDShared officer / director · 6 share thisBEDORA LTDShared officer / director · 6 share thisACE WELLNESS LTDShared officer / director · 6 share thisA.K SKY INVESTMENTS LIMITEDShared officer / director · 6 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
ΑΓΓΕΛΑ ΧΑΜΠΗdirector—Cyprus registry
ΑΓΓΕΛΑ ΧΑΜΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100