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Company dossier

MEDIFAST AMBULANCE SERVICES

CYPRUS · COMPANY · INCORPORATED 2015-02-17
KYBE ID: BN41557 · BN41557 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMEDIFAST AMBULANCE SERVICES

DRCIP data.gov.cy

RegistrationBN41557

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2015-02-17

DRCIP data.gov.cy

Registered addressΚρατίνου, 51,, Στρόβολος, 2040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

A.A. SAMOUTIS SECRETARIAL SERVICES LTDactive A. SAMOUTIS TRADING & SERVICES LTDstrike_off A.S. CYMEDICARE LIMITEDdissolved DERMA DE LUCAactive GASORAMA LTDactive MEDIFAST AMBULANCE SERVICES LTDactive MEDIFAST COURIER SERVICESactive PRIMED CARE LIMITEDdissolved WHITE SWAN MEDICAL LASER CENTERactive ΑΚΤΙΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ''Ο ΑΓΙΟΣ ΠΟΡΦΥΡΙΟΣ''dissolved ΑΛΕΞΙΟΣ Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε.strike_off ΑΛΕΞΙΟΣ & ΓΕΩΡΓΙΟΣ Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε.strike_off ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΑΠΟΣΤΟΛΟΣ ΛΟΥΚΑΣdissolved ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ''Ο ΑΠΟΣΤΟΛΟΣ ΛΟΥΚΑΣ''active ΝΟΣΗΛΕΥΤΗΡΙΟ ''Η ΠΑΝΑΓΙΑ Η ΙΑΜΑΤΙΚΗ''active

Connections

1 link

Shared operator — likely the same administrator

ΣΑΜΟΥΤΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Ι.Ε.Π.Ε.Shared officer / director · 2 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

Name	Role	From	Source
ΑΛΕΞΗΣ Α. ΣΑΜΟΥΤΗΣ	shareholder	—	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