DOSSIERS / MEDIVEND SERVICES LIMITED
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MEDIVEND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-31
KYBE ID: HE113542 · HE113542 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
MEDIVEND SERVICES LIMITED
DRCIP data.gov.cy
HE113542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-31
DRCIP data.gov.cy
Αγίου Νεκταρίου, 30,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACQUIESCENT TRADING LIMITEDdissolvedANDY STUART ENTERTAINMENTS LIMITEDstrike_offARCHON INVESTMENTS LIMITEDactiveBERGERAC HOLDINGS LIMITEDdissolvedD & I WOODWAY LIMITEDdissolvedDOBYCO LIMITEDdissolvedE & A TAXSAVE MANAGEMENT SERVICES LIMITEDdissolvedE.C. IOANNOU & ASSOCIATES LTDstrike_offEVGENIOS IOANNOU MONEYWIN FINANCIAL SERVICESactiveG.D.F. GRADUATELY DEVELOPING FUTURES LTDdissolvedHERCULEAN INVESTMENTS LIMITEDactiveI.E. TAXSAVE CONSULTINGactiveI.E. TAXSAVE SOLUTIONS & CONSULTING LTDdissolvedINFINITE INVESTMENTS LIMITEDdissolvedL.M.P. MANAGEMENT SERVICES LIMITEDdissolvedL. NEWTON GENERAL BUILDERS LIMITEDstrike_offM.C. TRIKE TOURS LIMITEDdissolvedM. D. P. ENTERPRISES LTDdissolvedM.G. DOMESTIC SERVICES LIMITEDdissolvedMIDDLEMISS ENTERPRISES LIMITEDstrike_off

+9 more

People with significant control

3 people
NameRoleFromSource
DAVID BUTCHERdirector—Cyprus registry
JOHN WATTdirector—Cyprus registry
DAVID BUTCHERsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID BUTCHER (officer) matches PEP David Butcher — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100