DOSSIERS / ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΑΠΟΣΤΟΛΟΣ ΛΟΥΚΑΣ
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ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΑΠΟΣΤΟΛΟΣ ΛΟΥΚΑΣ

CYPRUS · COMPANY · INCORPORATED 2014-05-27
KYBE ID: BN40387 · BN40387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΑΠΟΣΤΟΛΟΣ ΛΟΥΚΑΣ
DRCIP data.gov.cy
BN40387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-05-27
DRCIP data.gov.cy
Κρατίνου, 51,, 2040, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.A. SAMOUTIS SECRETARIAL SERVICES LTDactiveA. SAMOUTIS TRADING & SERVICES LTDstrike_offA.S. CYMEDICARE LIMITEDdissolvedDERMA DE LUCAactiveGASORAMA LTDactiveMEDIFAST AMBULANCE SERVICESdissolvedMEDIFAST AMBULANCE SERVICES LTDactiveMEDIFAST COURIER SERVICESactivePRIMED CARE LIMITEDdissolvedWHITE SWAN MEDICAL LASER CENTERactiveΑΚΤΙΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ''Ο ΑΓΙΟΣ ΠΟΡΦΥΡΙΟΣ''dissolvedΑΛΕΞΙΟΣ Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε.strike_offΑΛΕΞΙΟΣ & ΓΕΩΡΓΙΟΣ Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε.strike_offΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ''Ο ΑΠΟΣΤΟΛΟΣ ΛΟΥΚΑΣ''activeΝΟΣΗΛΕΥΤΗΡΙΟ ''Η ΠΑΝΑΓΙΑ Η ΙΑΜΑΤΙΚΗ''active

Connections

9 links
Shared operator — likely the same administrator
DELOUCA COFFEE LTDShared officer / director · 10 share thisA. SAMOUTIS TRADING & SERVICES LTDShared officer / director · 10 share thisHEALTHCARE SERVICES (HLS) LIMITEDShared officer / director · 10 share thisΑΛΕΞΙΟΣ Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisΑΛΕΞΙΟΣ & ΓΕΩΡΓΙΟΣ Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisMEDIFAST AMBULANCE SERVICES LTDShared officer / director · 10 share thisA.S. CYMEDICARE LIMITEDShared officer / director · 10 share thisA.A. SAMOUTIS SECRETARIAL SERVICES LTDShared officer / director · 10 share thisGASORAMA LTDShared officer / director · 10 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

1 people
NameRoleFromSource
ΑΛΕΞΗΣ ΣΑΜΟΥΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100