DOSSIERS / AL - MEDINA FOR INFORMATION SERVICES LIMITED
← SearchExport PDF
Company dossier

AL - MEDINA FOR INFORMATION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-18
KYBE ID: HE72374 · HE72374 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
AL - MEDINA FOR INFORMATION SERVICES LIMITED
DRCIP data.gov.cy
HE72374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-18
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSIS CENTRE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ABC ETCO AEROENGINEERING CO LIMITEDdissolvedAGRICOL TRADING LIMITEDdissolvedAMERICAN DREAM TRADE (CYPRUS) LIMITEDdissolvedANDALUSCO GENERAL ENTERPRISES LIMITEDdissolvedBIGD FINANCE LIMITEDdissolvedCEDARS ADVERTISING SERVICES LIMITEDdissolvedDALSI GENERAL TRADING CO. LIMITEDdissolvedDM DIGIMAGE LIMITEDdissolvedETCO HIP ENGINEERING CO. LIMITEDdissolvedETCO TELECOM (OVERSEAS) LIMITEDdissolvedFALCONER HOLDINGS LIMITEDdissolvedFROLOV TRADING LIMITEDdissolvedHELLENIC PROJECT MANAGEMENT HOLDINGS LIMITEDdissolvedISNY TRADING LIMITEDdissolvedLONGDEN SERVICES LIMITEDdissolvedNAZAK ENTERPRISES LIMITEDdissolvedNORECOM FOREST HOLDINGS LIMITEDdissolvedOBERK TRADING LIMITEDdissolvedRAMECO ENTERPRISES LIMITEDdissolvedSTARMET TRADING LIMITEDdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
CEDARS ADVERTISING SERVICES LIMITEDShared registered address · 6 share thisANDALUSCO GENERAL ENTERPRISES LIMITEDShared registered address · 6 share thisXIWANG PACIFIC INVESTMENT & TRADING CO LIMITEDShared registered address · 6 share thisDALSI GENERAL TRADING CO. LIMITEDShared registered address · 6 share thisRAMECO ENTERPRISES LIMITEDShared registered address · 6 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
JEANNETTE WAFAA DAABOULdirector—Cyprus registry
WAAFA GEBRAEL DAABOULdirector—Cyprus registry
WAAFA GEBRAEL DAABOULsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("ORIENTAL" (HOUSE FOR INFORMATION SERVICES) LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100