DOSSIERS / THE MEDICAL DEFENCE UNION LIMITED
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Company dossier

THE MEDICAL DEFENCE UNION LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-29
KYBE ID: AE621 · AE621 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
THE MEDICAL DEFENCE UNION LIMITED
DRCIP data.gov.cy
AE621
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1991-11-29
DRCIP data.gov.cy
Δημοσθένη Σεβέρη & Κατσώνη,, AVENUE COURT, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Trend & Co Deutschland GmbHShared officer / director · 2 share thisANDREOU, ZACHARIOU & CO.Shared officer / director · 4 share thisA. ANDREOU TEXTILES LIMITEDShared officer / director · 4 share thisΟΙΚΟΓΕΝΕΙΑ Α.M. ΑΥΓΟΥΣΤΗ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 4 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.

People with significant control

36 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΑΝΔΡΕΟΥauthorised—Cyprus registry
ADRIAN HAROLD REDFERN ROWEdirector—Cyprus registry
ALAN R. AITKENHEADdirector—Cyprus registry
ALAN RIGBY HORLERdirector—Cyprus registry
ANDREW WILLIAM MORRISONdirector—Cyprus registry
CHRISTOPHER CHARLES EVANSdirector—Cyprus registry
CHRISTOPHER JOSEPH EARLdirector—Cyprus registry
DAVID AUBREY LLEWELLYN BOWENdirector—Cyprus registry
DAVID ERIC MARKHAMdirector—Cyprus registry
DAVID ERNEST POSWILLOdirector—Cyprus registry
DAVID HULLdirector—Cyprus registry
EDITH MARY COOKEdirector—Cyprus registry
EDWIN MALCOLM SYMONDSdirector—Cyprus registry
GEOFFREY GEORGE POLLOCKdirector—Cyprus registry
GEOFFREY REGINALD GILESdirector—Cyprus registry
HEDLEY EDWARD BERRYdirector—Cyprus registry
HUGH MAX HALLEdirector—Cyprus registry
IAN KELSEY FRYdirector—Cyprus registry
JAMES CALDWELL HOUSTONdirector—Cyprus registry
JEHANGIR EDALJI BANATVALAdirector—Cyprus registry
J. L. TOWNENDdirector—Cyprus registry
JOHN SAMUEL GARFIELDdirector—Cyprus registry
JOSEPH COLIN SMITHdirector—Cyprus registry
MARTIN ROTHdirector—Cyprus registry
MARY MARGARET ANDERSONdirector—Cyprus registry
MAX ELSTEINdirector—Cyprus registry
NIGEL CHALMERS KEDDIEdirector—Cyprus registry
PATRICK JOHN HOLMES SELLORSdirector—Cyprus registry
PATRICK JOSEPH MULLIGANdirector—Cyprus registry
R. LEONARD HARGROVEdirector—Cyprus registry
ROGER HENRY VICKERSdirector—Cyprus registry
RONALD WILLIAM HILESdirector—Cyprus registry
SEAMUS J. RYANdirector—Cyprus registry
WILLIAM DEREK WYLIEdirector—Cyprus registry
WILLOUGHBY WILSONdirector—Cyprus registry
JOHN ANTHONY WALLsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score40/100