DOSSIERS / MEDSOLL CYPRUS LIMITED
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MEDSOLL CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-12
KYBE ID: HE94544 · HE94544 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MEDSOLL CYPRUS LIMITED
DRCIP data.gov.cy
HE94544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-12
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 5, Flat 51,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ARLETE HOLDINGS LIMITEDdissolvedBAIZEN HOLDINGS CO. LIMITEDdissolvedBARRI HOLDINGS LIMITEDdissolvedBELARIKA HOLDINGS LIMITEDdissolvedBEONE HOLDINGS LIMITEDactiveE.L. DOLCE PASTAactiveGLASIUM LIMITEDdissolvedIGITOR HOLDINGS LIMITEDdissolvedINROS LIMITEDstrike_offMERMAY HOLDINGS LIMITEDdissolvedNORTH MED CREWING LIMITEDdissolvedPERGITA AGENCIESactiveTRESWOOD HOLDINGS LIMITEDdissolvedWEBCLPactiveYAP CHENG HAI FENG SHUI CENTER OF EXCELLENCE (OVERSEAS) LIMITEDdissolvedΑΝΩΣΙΣ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΛΙΜΙΤΕΔdissolvedΤΑΠΑΚΗΣ & ΔΗΜΗΤΡΙΟΥdissolved

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΠΑΙΩΑΝΝΟΥ ΧΑΤΖΗΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100