DOSSIERS / ATLANTIC MEDICAL INSTITUTE OF CYPRUS
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Company dossier

ATLANTIC MEDICAL INSTITUTE OF CYPRUS

CYPRUS · COMPANY · INCORPORATED 2015-11-11
KYBE ID: BN42808 · BN42808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ATLANTIC MEDICAL INSTITUTE OF CYPRUS
DRCIP data.gov.cy
BN42808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-11-11
DRCIP data.gov.cy
Απριλίου, 1,, Λιοπέτρι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΙΜΟΘΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100