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MD MEDICAL GROUP INVESTMENTS PLC

Person of interest
MD MEDICAL GROUP INVESTMENTS PLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameMD MEDICAL GROUP INVESTMENTS PLC[sources]
Incorporation date[sources]
Legal formΕταιρεία - Δημόσια[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
Registration numberC271602 · HE271602[sources]
INNHE271602[sources]
KeywordsІнші[sources]
OpenCorporates URLopencorporates.com[sources]
StatusΕγγεγραμμένη[sources]
Address2024, Cyprus, Nicosia, Strovolos, Dimitriou Karatasou, 15, Anastasio Building, Floor 6, Apartment/office 601 · 2024, Кипр, Никосия, Строволос, Димитриу Каратасу, 15, здание Анастасио, этаж 6, квартира/офис 601 · 2024, Кіпр, Нікосія, Strovolos, Dimitriou Karatasou, 15, Anastasio Building, 6 поверх, квартира/офіс 601 · ANASTASIO BUILDING, Floor 6, Flat 601, Δημητρίου Καρατάσου, 15, Στρόβολος, 2024, Λευκωσία, Κύπρος[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,137

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: rupep-company-16367 · ua-nazk-company-6522 · oc-companies-cy-he271602

For experts: raw data explorer