DOSSIERS / MEDCON CONSTRUCTION (OVERSEAS) LIMITED
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Company dossier

MEDCON CONSTRUCTION (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-02-04
KYBE ID: HE6241 · HE6241 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MEDCON CONSTRUCTION (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE6241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-02-04
DRCIP data.gov.cy
Βούλγαρη, 24,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MEDCON - NEMESIS J.V.Shared registered address · 4 share thisΚΟΙΝΟΠΡΑΞΙΑ MEDCON CONSTRUCTION LIMITED & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΟΚΙΑΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisTHE CHURCHILL HOTEL MANAGEMENT LIMITEDShared officer / director · 4 share thisCH HOTELS LIMITEDShared officer / director · 4 share thisTHE CHURCHILL TRAVEL & TOURS LIMITEDShared officer / director · 4 share thisCH HOTELS LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗdirector—Cyprus registry
ΕΛΕΝΗ Ν. ΚΑΡΑΝΤΩΚΗdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ Π. ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ Ν. ΚΑΡΑΝΤΩΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDCON CONSTRUCTION LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100