DOSSIERS / MED BLUE (CYPRUS) CRAFTS LIMITED
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Company dossier

MED BLUE (CYPRUS) CRAFTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-08
KYBE ID: HE98949 · HE98949 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MED BLUE (CYPRUS) CRAFTS LIMITED
DRCIP data.gov.cy
HE98949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-08
DRCIP data.gov.cy
Αισχύλου, 16,, 'Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
OMEGA SHISHA GALLERYShared registered address · 3 share thisΛΕΙΨΟΣ & ΛΕΙΨΟΣ ΛΤΔShared registered address · 3 share thisKANTACORE LTDShared officer / director · 5 share thisGASTEX LIMITEDShared officer / director · 5 share thisABBEY ROAD PROPERTIES LIMITEDShared officer / director · 5 share thisMONTGAR BUSINESS & TRADING LIMITEDShared officer / director · 12 share thisLIPSOS GALLERY AND COFFEEShared officer / director · 12 share thisOLYMPIC OIL LIMITEDShared officer / director · 12 share thisΠ. ΛΕΙΨΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisD. HICKS MARINE SERVICES LIMITEDShared officer / director · 12 share thisA. LIPSOS RENT A CAR LIMITEDShared officer / director · 12 share thisSKYVENTURE MARINE COMPANY LIMITEDShared officer / director · 12 share thisA. LIPSOS MOTORSShared officer / director · 12 share thisSEAMIST SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisΛΕΙΨΟΣ & ΛΕΙΨΟΣ ΛΤΔShared officer / director · 12 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/HE98949/network.

People with significant control

3 people
NameRoleFromSource
DAVID HICKSdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΕΙΨΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΕΙΨΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100