DOSSIERS / MEDICARE OVERSEAS MED-A.-CONS
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Partnership dossier

MEDICARE OVERSEAS MED-A.-CONS

CYPRUS · PARTNERSHIP · INCORPORATED 1986-01-07
KYBE ID: S7850 · S7850 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MEDICARE OVERSEAS MED-A.-CONS
DRCIP data.gov.cy
S7850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-01-07
DRCIP data.gov.cy
Χύτρων, 28,, TOFARCO HOUSE, BLOCK B, Flat 32,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABANCO ENTERPRISES LIMITEDdissolvedABARY TRADING LIMITEDdissolvedADELA TRADING LIMITEDdissolvedADELE ENTERPRISES (OVERSEAS) LIMITEDdissolvedAKELLA TRADING LIMITEDdissolvedALCASO ENTERPRISES LIMITEDdissolvedALISA ENTERPRISES LIMITEDdissolvedALLISCO ENTERPRISES LIMITEDdissolvedA.M.E.C. IMPORT - EXPORT TRADING LIMITEDdissolvedAMITEM SHIPPING COMPANY LIMITEDdissolvedAMOSAR ENTERPRISES LIMITEDdissolvedANAMOSA TRADING LIMITEDdissolvedANPO OFFICE SERVICES LIMITEDdissolvedARIS PETASIS & ASSOCIATES (MANAGEMENT CONSULTANTS) LIMITEDstrike_offARNEA ENTERPRISES LIMITEDdissolvedAVAST ENTERPRISES LIMITEDdissolvedAYNA HOLDING LIMITEDdissolvedBADRILLA TRADING CO LIMITEDdissolvedBALTERO ENTERPRISES LIMITEDdissolvedBARLOW SHIPPING COMPANY LIMITEDdissolved

+80 more

People with significant control

7 people
NameRoleFromSource
ADEL AFIFIpartner—Cyprus registry
ALLIED EASTER INCpartner—Cyprus registry
BASIL FULEIHANpartner—Cyprus registry
JACOB THADDEUSpartner—Cyprus registry
MUSTAPHA GHANDOURpartner—Cyprus registry
SAMIR AZZAMpartner—Cyprus registry
SUHAIL BULOSpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100