DOSSIERS / MDS MEDICAL DEFENCE BUREAU LIMITED
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Company dossier

MDS MEDICAL DEFENCE BUREAU LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-14
KYBE ID: HE130980 · HE130980 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
MDS MEDICAL DEFENCE BUREAU LIMITED
DRCIP data.gov.cy
HE130980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-14
DRCIP data.gov.cy
Λαμίας, 1,, KENNEDY HILL GARDENS, Flat 302,, Ακρόπολη, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NATHANAEL 24 HOURS VAPE SHOPShared officer / director · 7 share thisF & C NATHANAEL BROS SERVICES LTDShared officer / director · 7 share thisPRETTY WOMAN BOUTIQUEShared officer / director · 7 share thisSTRETCH INDUSTRIES LIMITEDShared officer / director · 7 share thisCNX CLEANSERV LIMITEDShared officer / director · 7 share thisREIN HAUS (LARNACA) MECHANICAL LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΣΤΑΥΡΙΑΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΑΘΑΝΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΠΑΝΙΚΟΣ ΣΤΑΥΡΙΑΝΟΣ (officer) matches PEP Πανίκος Σταυριανός — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΙΚΟΣ ΣΤΑΥΡΙΑΝΟΣ (officer) matches PEP Πανίκος Σταυριανού — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100