DOSSIERS / MEDFIN INVESTMENTS (PTY) LTD
← SearchExport PDF
Company dossier

MEDFIN INVESTMENTS (PTY) LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-09
KYBE ID: HE466158 · HE466158 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MEDFIN INVESTMENTS (PTY) LTD
DRCIP data.gov.cy
HE466158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-09
DRCIP data.gov.cy
Πηλίου, 11-13,, Floor 5, Flat 501,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

187ENTERTAINMENT LTDactive4 FRIENDS ENTERTAINMENT LTDstrike_offAA ENERGONA LTDactiveAA MARINAGATE TOWER LTDactiveABBEY PHARMACEUTICALS LIMITEDactiveA.C CODEWHEEL LTDactiveADAREN CO LIMITEDactiveAETHERIUM ESTATES LIMITEDactiveAFOVOS LIMITEDactiveA.G.C. CHRISTODOULOU PROPERTIES LTDactiveALIGRO INTERNATIONAL LTDactiveALL IN POINT LIMITEDactiveALTAHIR DEVELOPMENTS LTDactiveAMBER FIELDS LTDstrike_offAOTO LIMITEDactiveARKIS CAPITAL INVESTMENT FUND LIMITEDstrike_offARKIS CAPITAL MANAGEMENT LIMITEDstrike_offASALIS LIMITEDactiveASCENDUS LIMITEDactiveA.S. HADJIMICHAEL (ZAROS) ENTERPRISES LIMITEDactive

+87 more

Connections

11 links
Shared operator — likely the same administrator
ARKIS CAPITAL INVESTMENT FUND LIMITEDShared officer / director · 5 share thisEAGLION LIMITEDShared officer / director · 5 share thisARKIS CAPITAL MANAGEMENT LIMITEDShared officer / director · 5 share thisAETHERIUM ESTATES LIMITEDShared officer / director · 9 share thisSABBIANCO RENOVATIONS LTDShared officer / director · 9 share thisHEALTH AND BEYOND PHARMACY LTDShared officer / director · 9 share thisNACK TRADING & INVESTMENTS LTDShared officer / director · 9 share thisGOBUILD360 LIMITEDShared officer / director · 9 share thisNAKS HOLDING LIMITEDShared officer / director · 9 share thisHAMAGRAS INVESTMENTS LTDShared officer / director · 9 share thisBIOHEALIX LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
WILLIAM TURNER JANSE VAN RENSBURGdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΟΥΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100