DOSSIERS / FITO BELMAR MEDICAL CO LIMITED
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Company dossier

FITO BELMAR MEDICAL CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-04
KYBE ID: HE73480 · HE73480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
FITO BELMAR MEDICAL CO LIMITED
DRCIP data.gov.cy
HE73480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-04
DRCIP data.gov.cy
Ειρήνης, 174,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G. VAKANAS & SONS LIMITEDShared registered address · 3 share thisSUNSTAR TRADING LIMITEDShared registered address · 3 share thisME - MA TRADING LIMITEDShared officer / director · 7 share thisSTANDHILL ENTERPRISES LIMITEDShared officer / director · 7 share thisSUMPTER MANAGEMENT LIMITEDShared officer / director · 7 share thisMELIOS YIANNAKAS DLCShared officer / director · 7 share thisM-CEON TRADING LTDShared officer / director · 7 share thisROLIA LTDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΠΑΠΑΣdirector—Cyprus registry
ΜΕΛΙΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΜΕΛΙΟΣ ΓΙΑΝΝΑΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100