DOSSIERS / MEDWORK LTD
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Company dossier

MEDWORK LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-09
KYBE ID: HE466138 · HE466138 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MEDWORK LTD
DRCIP data.gov.cy
HE466138
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-09
DRCIP data.gov.cy
Περικλέους, 63,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FAIR & BEST IMPORT EXPORT AND DISTRIBUTION LIMITEDShared officer / director · 2 share thisMI.NE PRODUCTION AND BROADCASTING SERVICES LIMITEDShared registered address · 2 share thisOENUS LIMITEDShared officer / director · 5 share thisCYPRUS WINE CONSORTIUM LIMITEDShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΠΕΡΙΦΕΡΙΑΚΩΝ ΟΙΝΟΠΟΙΕΙΩΝ "ΒΑΚΧΟΣ"Shared officer / director · 5 share thisΚΑΤΤΑΛΟΣ & ΚΟΥΛΛΟΥΡΑΣ ΛΤΔShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
MARIE-ANNETTE RUMPELsecretary—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