DOSSIERS / MEDICOVER BIOTECH LTD
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Company dossier

MEDICOVER BIOTECH LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-17
KYBE ID: HE418372 · HE418372 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MEDICOVER BIOTECH LTD
DRCIP data.gov.cy
HE418372
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-17
DRCIP data.gov.cy
Νέας ΄Εγκωμης, 31,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CONELLE FASHIONSShared registered address · 4 share thisMEDICOVER GENETICS LTDShared officer / director · 4 share thisMEDICOVER PUBLIC CO LTDShared officer / director · 4 share thisMEDICOVER DIAGNOSTICS LTDShared officer / director · 4 share thisJEVTRO LIMITEDShared registered address · 4 share thisΑΛΠΑΚ (ΚΥΠΡΟΥ) ΛΤΔShared registered address · 4 share thisLYTOE INVESTMENTS LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
MICHAEL ANTHONY WHALLEYdirector—Cyprus registry
NOLEEN MC CLOSKEYdirector—Cyprus registry
PHILIPP HENRIK UFERdirector—Cyprus registry
STEFAN MEHRLEdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΩΑΝΝΙΙΔΗΣdirector—Cyprus registry
P & L FIDES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Single-bidder procurement pattern

2 of 3 public-tender wins had only ONE bidder (67%) — the classic bid-rigging / suppressed-competition signal

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 26?

2 signals
+16
Business fragmentation
+10
Single-bidder procurement pattern
Composite risk score26/100