DOSSIERS / MEDITREND HEALTHCARE LTD
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Company dossier

MEDITREND HEALTHCARE LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-18
KYBE ID: HE454651 · HE454651 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MEDITREND HEALTHCARE LTD
DRCIP data.gov.cy
HE454651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-18
DRCIP data.gov.cy
Κωνσταντίνου Μουρούζη, 1,, GEORGIA COURT, Flat 1,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALPIC ENERGY (CY) LIMITEDactiveARADVANTAGE LTDactiveBERRINAN ENTERPRISES LIMITEDactiveB. FORMAN INVESTMENTS LTDstrike_offCRASAVELLA LIMITEDactiveC.S.G. CYPRUS SUPPORT GROUP LTDactiveDIMITRIS SAZEIDIS & CO LTDactiveE.L.O. TRADE CYPRUS LTDactiveFLASHADS LTDactiveGENIUS ENDEAVOURS LTDactiveGMS QUICK LINKS LTDdissolvedGORANZI LIMITEDactiveHELLENIC PROJECT MANAGEMENT INTERNATIONAL LTDdissolvedHOSPITEC GROUP LTDactiveHOSPITEC PLUS MEDICAL LTDactiveJK SPORTS LEADER INVESTMENTS LTDstrike_offJOMANDI LTDactiveJU.MO.MEDIA LTDdissolvedLAKSHMICA CONSULTING LTDactiveLIOMENT HOLDING LTDactive

+13 more

Connections

11 links
Shared operator — likely the same administrator
HOSPITEC GROUP LTDShared registered address · 3 share thisHOSPITEC PLUS MEDICAL LTDShared registered address · 3 share thisORTHOEXELIXIS LTDShared officer / director · 10 share thisALANEMA HOLDINGS LIMITEDShared officer / director · 10 share thisROSMEDIC DISTRIBUTIONS LTDShared officer / director · 10 share thisLPAP CYPRUS ASSOCIATION OF LOBBYISTS AND PUBLIC AFFAIRS PROFESSIONALS LIMITEDShared officer / director · 10 share thisSOFELCO LIMITEDShared officer / director · 10 share thisHOSPITEC GROUP LTDShared officer / director · 10 share thisHOSPITEC PLUS MEDICAL LTDShared officer / director · 10 share thisEXPRESSLAB LTDShared officer / director · 10 share thisROSMEDIC SALES LTDShared 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

2 people
NameRoleFromSource
ΣΟΦΟΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
APLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100