DOSSIERS / MEDIKY AGENTS LIMITED
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Company dossier

MEDIKY AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-13
KYBE ID: HE89553 · HE89553 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
MEDIKY AGENTS LIMITED
DRCIP data.gov.cy
HE89553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-13
DRCIP data.gov.cy
Παπασταύρου Παπαγαθαγγέλου, 83,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
LEDRA BRICK FACTORY LIMITEDShared registered address · 3 share thisΚΕΡΑΜΕΙΟ ΛΗΔΡΑShared registered address · 3 share thisSUNBLOCK INVESTMENTS LIMITEDShared officer / director · 8 share thisLEDRA BRICK FACTORY LIMITEDShared officer / director · 8 share thisΚΕΡΑΜΟΤΕΧΝΙΚΗ ΝΙΚΟΛΑΟΥ & ΧΡΥΣΑΦΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMULTISHORE INVESTMENTS LIMITEDShared officer / director · 8 share thisTSILISTI CONSULTANTS LIMITEDShared officer / director · 8 share thisCYCEMENT PRODUCTS LIMITEDShared officer / director · 8 share thisVACON LTDShared officer / director · 8 share thisGRECO DIRECTORS LIMITEDShared officer / director · 8 share thisGRECO NOMINEES LIMITEDShared officer / director · 8 share thisGRECO SECRETARIAL LIMITEDShared officer / director · 8 share thisFYFE EUROPE AND MIDDLE EAST LIMITEDShared officer / director · 8 share thisV.S.H. ECO- HOMES LIMITEDShared officer / director · 8 share thisLINKED DATA ORCHESTRATION LIMITEDShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE89553/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΣΕΛΙΠΑdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΝΑ ΣΕΛΙΠΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100