DOSSIERS / MICHAEL CONSTANTINIDES EUROMEDIC SERVICES LIMITED
← SearchExport PDF
Company dossier

MICHAEL CONSTANTINIDES EUROMEDIC SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-31
KYBE ID: HE70094 · HE70094 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MICHAEL CONSTANTINIDES EUROMEDIC SERVICES LIMITED
DRCIP data.gov.cy
HE70094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-31
DRCIP data.gov.cy
Λεοντίου Α,, PAVLIDES BUILDING 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MOORE STEPHENSShared officer / director · 5 share thisMOORE STYLIANOU & COShared officer / director · 5 share thisFELINE FASHION LIMITEDShared officer / director · 5 share thisMOORE STEPHENS (L`SSOL)Shared officer / director · 5 share thisCHESTERTONS CYPRUSShared officer / director · 10 share thisSOUTHWEST INTERNATIONAL T.J. LIMITEDShared officer / director · 10 share thisE.M.A. DAVINCI LTDShared officer / director · 10 share thisVARKEDGE LIMITEDShared officer / director · 10 share thisWOODLAND HILLS LTDShared officer / director · 10 share thisMICHAEL CONSTANTINIDES MEDIC SERVICES LIMITEDShared officer / director · 10 share thisCARDLUCK GLOBAL LIMITEDShared officer / director · 10 share thisR & D GELATISSIMO LIMITEDShared officer / director · 10 share thisK.Y. KOMPANY CREATIVE PRODUCTIONS LTDShared officer / director · 10 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
ΜΑΡΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Π. ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHAEL CONSTANTINIDES MEDIC SERVICES LIMITED · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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