DOSSIERS / MEDILINK PHARMACEUTICALS LIMITED
← SearchExport PDF
Company dossier

MEDILINK PHARMACEUTICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-25
KYBE ID: HE45297 · HE45297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MEDILINK PHARMACEUTICALS LIMITED
DRCIP data.gov.cy
HE45297
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-25
DRCIP data.gov.cy
Αρμενίας, 30,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100