DOSSIERS / EKTHESIS C.M.D. LIMITED
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EKTHESIS C.M.D. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-19
KYBE ID: HE52292 · HE52292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EKTHESIS C.M.D. LIMITED
DRCIP data.gov.cy
HE52292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-19
DRCIP data.gov.cy
Ναυαρίνου & Ζανέττου, 1,, ΄Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.S. CONCERN EVENT ORGANIZERS LIMITEDShared officer / director · 3 share thisC.M.D. SPORTS MARKETING LIMITEDShared officer / director · 3 share thisMEDESCAPES LIMITEDShared officer / director · 11 share thisM.S. ETHNIC FOODS LTDShared officer / director · 11 share thisC.M.D. HOLDINGS LIMITEDShared officer / director · 11 share thisTARGET PROJECT MANAGEMENT SERVICES LIMITEDShared officer / director · 11 share thisCY-METRON MEDIA & COMMUNICATIONS LIMITEDShared officer / director · 11 share thisMUCH CHOICES LIMITEDShared officer / director · 11 share thisM.P.M. CHEMICAL LIMITEDShared officer / director · 11 share thisM.S.R. TRADING CO LIMITEDShared officer / director · 11 share thisH & S ANIMAL HEALTH CARE LIMITEDShared officer / director · 11 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
ΜΑΡΙΟΣ ΕΛΠΙΔΟΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΝΙΔΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΝΙΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100