DOSSIERS / RAN-CORD MEDINA SHIPPING CO. LIMITED
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Company dossier

RAN-CORD MEDINA SHIPPING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-21
KYBE ID: HE47084 · HE47084 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RAN-CORD MEDINA SHIPPING CO. LIMITED
DRCIP data.gov.cy
HE47084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-21
DRCIP data.gov.cy
Αγίου Ανδρέου,, ANDREA CHAMBERS, Flat 104,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MBG COMMERCE CO LIMITEDShared registered address · 3 share thisSAN-GLOBEX HOLDING CO LIMITEDShared registered address · 3 share thisTROYCOM (CONSULTANTS) CO. LIMITEDShared officer / director · 4 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΝΤΙΝΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣ & ΣΙΑShared officer / director · 4 share thisKREDITNA BANKA BEOGRADShared officer / director · 4 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
SRODAN RANKOVICdirector—Cyprus registry
YAHYA IMBRAHIM SAADdirector—Cyprus registry
ΝΤΙΝΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΤΙΝΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ntinos Michailidis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100