KYBE — See who's really behind any company

Company dossier

MEDIT LEATHER CO (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-11
KYBE ID: HE88150 · HE88150 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMEDIT LEATHER CO (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE88150

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-08-11

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ & Ρήγα Φεραίου,, CHRISTINA CENTER,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

GENA CHRISAV CO. LIMITEDdissolved GIRLANDOT ENTERPRISES LIMITEDdissolved TRIPLE V SERVICES LTDactive UNI ENTERTAIMENT CO. LIMITEDdissolved VITOSHA TOURIST ENTERPRISES LIMITEDdissolved ΝΙΚΟΣ Ε. ΚΛΑΠΠΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

GIRLANDOT ENTERPRISES LIMITEDShared registered address · 2 share this CHEZ LUCIANOShared officer / director · 3 share this FABRICIO NARDI E OUTROShared officer / director · 3 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

4 people

Name	Role	From	Source
LUCIANO NARDI	director	—	Cyprus registry
RENZO RENZI	director	—	Cyprus registry
SERGIO ZOPPI	director	—	Cyprus registry
ΕΥΑΓΟΡΑΣ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100