DOSSIERS / ΙΔΙΩΤΙΚΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ "ΑΘΗΝΑ"
← SearchExport PDF
Company dossier

ΙΔΙΩΤΙΚΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ "ΑΘΗΝΑ"

CYPRUS · COMPANY · INCORPORATED 2011-05-03
KYBE ID: BN36193 · BN36193 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΙΔΙΩΤΙΚΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ "ΑΘΗΝΑ"
DRCIP data.gov.cy
BN36193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-05-03
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, Floor 2, Flat 201,, Ανεμόμυλοι, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

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

1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTDdissolvedABOMINABLE LIMITEDactiveABRIELLE LIMITEDdissolvedADAUGEO LΙΜΙΤEDdissolvedALANIN LIMITEDactiveAL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.strike_offAMBROISE LIMITEDdissolvedANCORMAN HOLDINGS LIMITEDdissolvedAN. CUBE PRODUCTIONS LTDactiveANEMOMYLOS C.P. SERVICES LTDdissolvedANIA FOCUSNET GROUP LIMITEDactiveANTECEDE LIMITEDdissolvedA.R.M. ASSET TECHNOLOGIES LTDdissolvedASSUNTO LIMITEDdissolvedAUSTUS LIMITEDdissolvedAVIANMILAN HOLDINGS LIMITEDstrike_offAVIATION FLEET SERVICES INDIA MANAGEMENT COMPANY LIMITEDdissolvedBENIGUE LIMITEDdissolvedBIALYSTOK LIMITEDdissolvedBLENDAPP SOFTWARE LIMITEDactive

+198 more

People with significant control

1 people
NameRoleFromSource
TAFL MEDICAL CENTER LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100