DOSSIERS / MEDICOVER GENETICS LTD
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Company dossier

MEDICOVER GENETICS LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-18
KYBE ID: HE418406 · HE418406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MEDICOVER GENETICS LTD
DRCIP data.gov.cy
HE418406
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-18
DRCIP data.gov.cy
Νέας ΄Εγκωμης, 31,, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MEDICOVER DIAGNOSTICS LTDShared officer / director · 4 share thisMEDICOVER PUBLIC CO LTDShared registered address · 4 share thisMEDICOVER PUBLIC CO LTDShared officer / director · 4 share thisMEDICOVER DIAGNOSTICS LTDShared registered address · 4 share thisMEDICOVER BIOTECH LTDShared officer / director · 4 share thisLYTOE INVESTMENTS LIMITEDShared 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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100