DOSSIERS / MYGEN MEDISPA CENTER LTD
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Company dossier

MYGEN MEDISPA CENTER LTD

CYPRUS · COMPANY · INCORPORATED 1994-07-22
KYBE ID: HE63724 · HE63724 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MYGEN MEDISPA CENTER LTD
DRCIP data.gov.cy
HE63724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-22
DRCIP data.gov.cy
Μυκηνών, 1,, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSCO COMPANY (CYPRUS) LIMITEDdissolvedAGIM LIMITEDdissolvedAIMA TRADING LIMITEDdissolvedALESPA TRADING LIMITEDdissolvedALTRADCO LIMITEDactiveAMCY FORTE PR CYPRUSactiveAMSI IMPORTS EXPORTS LIMITEDdissolvedANALOB PAPAGE LIMITEDdissolvedANDA YACHTING LIMITEDstrike_offARENTIA INVESTMENTS LIMITEDdissolvedA.S. PONTOS FINANCE LIMITEDdissolvedATCO PILGRIM TRADING LIMITEDdissolvedBALSALL INVESTMENTS LIMITEDdissolvedBASHIRE TRADING LIMITEDdissolvedBCRICH (CYPRUS) LTDactiveBELSANA LIMITEDdissolvedBESIX LIMITEDdissolvedB J CONSULTANCY LIMITEDdissolvedBLACK COMPASS LIMITEDdissolvedBODDAM HOLDINGS LIMITEDdissolved

+133 more

Connections

5 links
Shared operator — likely the same administrator
MYGEN MEDISPAShared web domain · 2 share thisP. PONTIKIS TRADING LIMITEDShared officer / director · 2 share thisP. & M. PONTIKIS ENTERPRISES LIMITEDShared officer / director · 5 share thisPONEF INVESTMENT LIMITEDShared officer / director · 5 share thisPONTIKIS & CHRISTOFOROU DEVELOPERS LIMITEDShared 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
ΠΑΡΑΣΚΕΥΑΣ ΠΟΝΤΙΚΗΣdirector—Cyprus registry
ΑΛΙΝΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100