DOSSIERS / MSG UNITY MEDICAL SERVICES LIMITED
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Company dossier

MSG UNITY MEDICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-14
KYBE ID: HE288741 · HE288741 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
MSG UNITY MEDICAL SERVICES LIMITED
DRCIP data.gov.cy
HE288741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-14
DRCIP data.gov.cy
Αφροδίτης, 3,, APHRODITE HILLS RESORT,, Shop 13, Κούκλια, 8509, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
KEVIN STECKELdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100