DOSSIERS / INSTITUTE OF MEDICAL LABORATORY SCIENCES
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Company dossier

INSTITUTE OF MEDICAL LABORATORY SCIENCES

CYPRUS · COMPANY · INCORPORATED 1992-10-06
KYBE ID: AE647 · AE647 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
INSTITUTE OF MEDICAL LABORATORY SCIENCES
DRCIP data.gov.cy
AE647
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1992-10-06
DRCIP data.gov.cy
Στασάνδρου, 8,, Flat 303,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total

People with significant control

23 people
NameRoleFromSource
ΑΘΩΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣauthorisedCyprus registry
ΚΩΣΤΑΣ ΠΑΥΛΙΔΗΣauthorisedCyprus registry
ALFRED DEREK FARRdirectorCyprus registry
ANTHONY JAMES HARDINGdirectorCyprus registry
ARTHUR JOHN BARROWdirectorCyprus registry
CHRISTINE MARY BASKERdirectorCyprus registry
CHRISTINE ROSE MARYdirectorCyprus registry
DAVID JOHN DUFFIELDdirectorCyprus registry
DAVID JOHN TURVEYdirectorCyprus registry
DAVID MUDON BROWNINGdirectorCyprus registry
DR FRANCIS SCOTTdirectorCyprus registry
ERIC JAMES CLOKEdirectorCyprus registry
GRAHAM SMARTdirectorCyprus registry
IVOR RUSSELL HOLIDAYdirectorCyprus registry
JOCELYN PATRICIA GERMAINdirectorCyprus registry
JOHN LAMONTdirectorCyprus registry
KAREN LESLEY WARDdirectorCyprus registry
MARTIN NICHOLSONdirectorCyprus registry
MARY CHRISTINE FOXdirectorCyprus registry
RUSSEL THOMAS ALLISONdirectorCyprus registry
SARAH ANNE MAYdirectorCyprus registry
WILLIAM HENRY VALENTINEdirectorCyprus registry
ALAN ROBERT POTTERsecretaryCyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΠΑΥΛΙΔΗΣ (officer) matches PEP Κώστας Παυλίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN LAMONT (officer) matches PEP John Lamont — Member of the 4th Scottish Parliament, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN LAMONT (officer) matches PEP John Lamont — Member of the 3rd Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100