DOSSIERS / MEDSIS (CY) HOLDING LTD
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Company dossier

MEDSIS (CY) HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-20
KYBE ID: HE375112 · HE375112 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
MEDSIS (CY) HOLDING LTD
DRCIP data.gov.cy
HE375112
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-20
DRCIP data.gov.cy
Γιάννη Ρίτσου, 20,, BUILDING 6,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
LIG HOLDING LTDShared officer / director · 2 share thisSCI SVENSKARNA 2Shared officer / director · 3 share thisSCI SVENSKARNAShared officer / director · 3 share thisJT ULTIMATE DATA SYSTEM LTDShared registered address · 8 share thisFXBON TRADING GROUP LTDShared registered address · 8 share thisMONEYBREEZE GLOBAL LTDShared registered address · 8 share thisKOYO WORLD HOLDING (CY) LIMITEDShared registered address · 8 share thisXINXINYUAN INVESTMENT LTDShared registered address · 8 share thisAAL INVESTMENT LIMITEDShared registered address · 8 share thisJT GREAT DATA LIMITEDShared registered address · 8 share thisPHARMALIBShared officer / director · 9 share thisAS PYRAMIDESShared officer / director · 9 share thisSOC L'INNOVATION DU BATIMENTShared officer / director · 9 share thisSOCIETE ACCOMPAGNEMENT MANAGEMENT ET CONSEILSShared officer / director · 9 share thisBEKELE TSShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE375112/network.

People with significant control

5 people
NameRoleFromSource
AHMED SALIMdirector—Cyprus registry
JONY EL KHOURYdirector—Cyprus registry
MOHAMED BOU DAHERdirector—Cyprus registry
MOHAMED SLEIMANdirector—Cyprus registry
RAYAN ANNANdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AHMED SALIM (officer) matches PEP Salim Ahmed Salim — Member of the National Assembly of Tanzania, Tanzania. Apply enhanced due diligence.

Risk journey — why 16?

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