DOSSIERS / TOTAL MEDICAL SOLUTIONS LIMITED
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Company dossier

TOTAL MEDICAL SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-11
KYBE ID: HE167885 · HE167885 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
TOTAL MEDICAL SOLUTIONS LIMITED
DRCIP data.gov.cy
HE167885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+5,350 more

People with significant control

2 people
NameRoleFromSource
DAVID O'CONNELLdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

DAVID O'CONNELL (officer) matches PEP David O'Connell — member of the State Senate of North Dakota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID O'CONNELL (officer) matches PEP David O'Connell — member of the North Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100