KYBE — See who's really behind any company

Company dossier

MEDIVAX INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-19
KYBE ID: HE264422 · HE264422 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameMEDIVAX INVESTMENT LIMITED

DRCIP data.gov.cy

RegistrationHE264422

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-19

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου III, 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.

2S2B LIMITEDdissolved AA ESTON CONTAINERS LIMITEDdissolved ABAGAIL HOLDINGS LIMITEDdissolved A.B BOCYP FISHING LIMITEDdissolved ABERDONIA TRADING LIMITEDdissolved ABHINATA SHIPPING PTE LIMITEDdissolved ABIAMO INVESTMENTS LIMITEDdissolved ABIGAIL PUBLISHING LIMITEDdissolved ABIKO TRADING LIMITEDdissolved ABRENTE TRADING LIMITEDdissolved ABR NAAZ PLANET SHIPPING LIMITEDdissolved A.B.S. CYPRUS DEVELOPMENT LIMITEDdissolved A.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolved ABSOLUT CAPITAL TRUST LIMITEDdissolved ACADIA CREST SHIPPING COMPANY LIMITEDdissolved ACADIA FOREST SHIPPING COMPANY LIMITEDdissolved ACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolved ACADIAN MARINER SHIPPING COMPANY LIMITEDdissolved ACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolved ACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

3 links

Shared operator — likely the same administrator

ARIELLA INVESTMENTS LIMITEDShared officer / director · 2 share this INFOKLINIKA SPÓŁKA AKCYJNAShared officer / director · 3 share this PULSDATA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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

2 people

Name	Role	From	Source
JACEK WAKSMUNDZKI	director	—	Cyprus registry
MARCIN FILIP WAKSMUNDZKI	director	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARIELLA INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100