DOSSIERS / MEDICAL MALL LIMITED
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Company dossier

MEDICAL MALL LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-21
KYBE ID: HE90681 · HE90681 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MEDICAL MALL LIMITED
DRCIP data.gov.cy
HE90681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-21
DRCIP data.gov.cy
Σοφούλη, 3,, 1512, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PC WARE LIMITEDShared registered address · 6 share thisW.W.WEB ANSWERS COMPANY LIMITEDShared registered address · 6 share thisH & S ANIMAL HEALTH CARE LIMITEDShared registered address · 6 share thisE.C.O.N. INVESTMENT COMPANY LIMITEDShared registered address · 6 share thisORENOK LIMITEDShared registered address · 6 share thisESSAR NAVIGATION LIMITEDShared officer / director · 7 share thisFAIRTRADE NAVIGATION COMPANY LIMITEDShared officer / director · 7 share thisSHREYAS SHIPPING CO. LIMITEDShared officer / director · 7 share thisTREBLEMAST MARINE CO. LIMITEDShared officer / director · 7 share thisSWAMY HOLDING CO. LIMITEDShared officer / director · 7 share thisE.C.O.N. INVESTMENT COMPANY LIMITEDShared 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

2 people
NameRoleFromSource
MARIE-LOUISE BRODYdirector—Cyprus registry
ΙΩΑΝΝΗΣ Ξ. ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100