DOSSIERS / MEDICOR CYPRUS LIMITED
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Company dossier

MEDICOR CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-14
KYBE ID: HE152910 · HE152910 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
MEDICOR CYPRUS LIMITED
DRCIP data.gov.cy
HE152910
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-14
DRCIP data.gov.cy
Αρχιλόχου, 3Α,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
BILLHARD PUL WILFRIEDdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΟΠΗ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΟΠΗ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ (officer) matches PEP Giorgos Papanikolaou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100