DOSSIERS / M.E. DEMETRIOU CLINICAL LABORATORY
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Company dossier

M.E. DEMETRIOU CLINICAL LABORATORY

CYPRUS · COMPANY · INCORPORATED 2019-05-15
KYBE ID: BN49651 · BN49651 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M.E. DEMETRIOU CLINICAL LABORATORY
DRCIP data.gov.cy
BN49651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-05-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου και Στυλiανου Λένα,, ACADEMIA CENTRE 2B, SHOP 39,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AMEA INSURANCE AGENCY LIMITEDShared officer / director · 7 share thisMARO DEMETRIOU TRADING LTDShared officer / director · 7 share thisM.E. DEMETRIOU CLINICAL LABORATORY LIMITEDShared officer / director · 7 share thisA.C. ALL TRADE BUILDING MAINTENACE AND RENOVATION LIMITEDShared officer / director · 7 share thisAGIOS ARSENIOS MEDICAL SERVICES LIMITEDShared officer / director · 7 share thisGRANDE PALAZZIO RESTAURANTS LIMITEDShared officer / director · 7 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
ΜΑΡΩ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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