DOSSIERS / MED-SHADE CO. LIMITED
← SearchExport PDF
Company dossier

MED-SHADE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-06
KYBE ID: HE76833 · HE76833 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MED-SHADE CO. LIMITED
DRCIP data.gov.cy
HE76833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-06
DRCIP data.gov.cy
Μετοχίου, 64,, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABH NEWS TELEVISION SERVICES LIMITEDdissolvedAFRICAN SUNSET RESORTS LIMITEDdissolvedA & G GLOBAL ADVERTISING SOLUTIONS LIMITEDdissolvedALPHA LOGIC CONSULTANTS LIMITEDstrike_offA.M. MALCOM SOFT LIMITEDdissolvedAVIP (AUDIO VISUAL PRODUCTIONS) LIMITEDdissolvedBIRCHWOOD ENTERPRISES LIMITEDdissolvedCONNOLLY CONSULTING LIMITEDdissolved"COTRACO" TRADING COMPANY LIMITEDdissolvedCREATIVE PROMOTIONS (CYPRUS) LIMITEDdissolvedCROKKA LIMITEDdissolvedDEZCO ENTERPRISES LIMITEDdissolvedD.P. PAPERSACK LIMITEDdissolvedE.G.B. TRADING LIMITEDdissolvedELLIOTT HOLDINGS LIMITEDdissolvedFARANTI ENTERPRISES LIMITEDdissolvedF.R.G. INVESTMENTS LIMITEDdissolvedHARMAN HOLDINGS LIMITEDdissolvedHEALTHNET LIMITEDdissolvedI.F KOKIAS TRADING LIMITEDdissolved

+26 more

Connections

6 links
Shared operator — likely the same administrator
ΑΛΕΞΑΝΔΡΟΥ Α.ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΤΔShared officer / director · 7 share thisA&E ALEXANDROU INVESTMENTS SRLShared officer / director · 7 share thisA & L ALEXANDROU INSURANCE AGENTS LTDShared officer / director · 7 share thisS.M.F.H. GENERAL TRADING LTDShared officer / director · 7 share thisΑΝΤΩΝΗΣ ΑΛΕΞΑΝΔΡΟΥ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΗΠΟΤΕΧΝΙΚΗ ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared 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
ΑΝΤΩΝΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100