DOSSIERS / ARISTON MEDICAL CENTER
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Company dossier

ARISTON MEDICAL CENTER

CYPRUS · COMPANY · INCORPORATED 2024-06-07
KYBE ID: BN59401 · BN59401 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ARISTON MEDICAL CENTER
DRCIP data.gov.cy
BN59401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-06-07
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7D,, TOWER 4, D. MICHAEL, GROUND FL, Flat B,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3IDEAS LIMITEDdissolvedAARP HOLDINGS LIMITEDdissolvedABEV INTERNATIONAL LIMITEDdissolvedABT CYPRUS LIMITEDdissolvedACCENTUS LIMITEDdissolvedACCESS CORPORATE SERVICES (CYPRUS) LIMITEDactiveACKERFIELD OVERSEAS LIMITEDactiveACKER MERRALL & CONDIT (CYPRUS) LIMITEDstrike_offADNEXUS LIMITEDactiveADVANCE COMMUNITY LIMITEDdissolvedALPADIS (CYPRUS) LIMITEDdissolvedALSAFAH INTERNATIONAL LIMITEDdissolvedANEXIS LIMITEDdissolvedANIM3TRE LIMITEDdissolvedARAKVIL LIMITEDactiveARALEZ LIMITEDactiveARDEMAR TRADING LIMITEDdissolvedAVENIRA LIMITEDdissolvedAXIONAT LIMITEDactiveBEATTIE GLOBAL LIMITEDactive

+156 more

Connections

10 links
Shared operator — likely the same administrator
DEMBELLA ICE CREAM LIMITEDShared officer / director · 11 share thisNOBILITAS SECRETARIAL LIMITEDShared officer / director · 11 share thisH. & D. DEVELOPERS LIMITEDShared officer / director · 11 share thisADVANCED MEDICAL LASER C. DEMETRIOU LIMITEDShared officer / director · 11 share thisCH.D. MASS MEDIA AD. LIMITEDShared officer / director · 11 share thisANTHIMOS DEMETRIOU BONDED WAREHOUSE LIMITEDShared officer / director · 11 share thisDEMETRIOU MEDICAL LASER LIMITEDShared officer / director · 11 share thisNICOLAOU AND DEMETRIOU (DEVELOPERS) LIMITEDShared officer / director · 11 share thisΖΥΜΑΠΛΕΞ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCH. DEM. ESTHETIC CENTER LIMITEDShared officer / director · 11 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
ΧΡΥΣΩ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100