DOSSIERS / MED CARE CLINIC
← SearchExport PDF
Company dossier

MED CARE CLINIC

CYPRUS · COMPANY · INCORPORATED 2024-09-17
KYBE ID: BN59910 · BN59910 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MED CARE CLINIC
DRCIP data.gov.cy
BN59910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-09-17
DRCIP data.gov.cy
Δανιήλ, 11,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NV MEDCAREShared officer / director · 8 share thisNSD MEDICARE LTDShared officer / director · 8 share thisENEXXOLD DEVELOPMENTShared officer / director · 8 share thisMED CARE LTDShared officer / director · 8 share thisAMSA AMERICAN MEDICAL AND SURGICAL ASSOCIATES LIMITEDShared officer / director · 8 share thisMED CARE CLINIC LTDShared officer / director · 8 share thisΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕShared officer / director · 8 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
ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣshareholder—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