DOSSIERS / MEDONE LIMITED
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Company dossier

MEDONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-15
KYBE ID: HE456441 · HE456441 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MEDONE LIMITED
DRCIP data.gov.cy
HE456441
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-15
DRCIP data.gov.cy
Αμμοχώστου, 7,, Flat 2,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΑΓ. ΜΑΡΙΝΑΣ (ΞΥΛΙΑΤΟΥ),ΟΡΟΥΝΤΑΣ,ΛΑΓΟΥΔΕΡΩΝ,ΣΑΡΑΝΤΙ,ΞΥΛΙΑShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ Σ.ΛΕ.ΑΣ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΔΕΥΤΕΡΑΣ-ΑΝΑΓΙΑ ΧΡΥΣΟΣΠΗΛΙΩΤΙΣΣΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΜΑΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΚΥΡΙΑΚΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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