DOSSIERS / ''MORFI'' MEDICAL IMPORTS
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Company dossier

''MORFI'' MEDICAL IMPORTS

CYPRUS · COMPANY · INCORPORATED 2018-12-06
KYBE ID: BN48857 · BN48857 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
''MORFI'' MEDICAL IMPORTS
DRCIP data.gov.cy
BN48857
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-12-06
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 140,, RAPTOPOULOS BUILDING, Floor 2, Flat 201,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RADOMCO SERVICES LTDShared officer / director · 6 share thisSOPHOCLES NICOLAIDES DLCShared officer / director · 6 share thisΚΛΙΝΙΚΗ "ΜΟΡΦΗ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisV.K.N MEDICAL LIMITEDShared officer / director · 6 share thisNICOLAIDES AESTHETICS LIMITEDShared officer / director · 6 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
ΣΟΦΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100