DOSSIERS / MEDAS GOLDSMITH ENTERPRISES LIMITED
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Company dossier

MEDAS GOLDSMITH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-17
KYBE ID: HE91480 · HE91480 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MEDAS GOLDSMITH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE91480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-17
DRCIP data.gov.cy
Ιωάννη Δημητρίου, 6Β,, 'Εμπα, 3250, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΡΚΟΥdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M. AMARCO ENTERPRISES LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ (officer) matches PEP Ανδρέας Μάρκου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100