DOSSIERS / MEDECINS SANS FRONTIERES (MSF)
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MEDECINS SANS FRONTIERES (MSF)

CYPRUS · COMPANY · INCORPORATED 2025-04-28
KYBE ID: AE3742 · AE3742 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MEDECINS SANS FRONTIERES (MSF)
DRCIP data.gov.cy
AE3742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2025-04-28
DRCIP data.gov.cy
Μαχητών ΕΛΔΥΚ, 7,, Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links

People with significant control

13 people
NameRoleFromSource
ΑΝΔΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥauthorisedCyprus registry
AHMED MUKHTAR A. ABDELRAMMANdirectorCyprus registry
AURELIE EDITH PONTHIEUdirectorCyprus registry
CATHRINE ELEONORE J. VAN OVERLOOPdirectorCyprus registry
ELVINA ALINE MOTARDdirectorCyprus registry
JEHAN DARWISH MUSALLAM BSEISOdirectorCyprus registry
KRISTEL EERDEKENSdirectorCyprus registry
RENTO LAURENT B. FRICKEdirectorCyprus registry
SABINA TAISSA SIMMONSdirectorCyprus registry
SHAH TEJSHRI HARIVALLABHdirectorCyprus registry
TYRPAK SEBASTIENdirectorCyprus registry
VALERIE MARTHE R. MICHAUXdirectorCyprus registry
WILLIAM MARIN M. VANNIERdirectorCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100