DOSSIERS / HEARING CENTER CHRIS OTO - MEDICAIRE LIMITED
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HEARING CENTER CHRIS OTO - MEDICAIRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-08
KYBE ID: HE123026 · HE123026 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
HEARING CENTER CHRIS OTO - MEDICAIRE LIMITED
DRCIP data.gov.cy
HE123026
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-08
DRCIP data.gov.cy
Γλάδστωνος, 131,, KERMIA COURT, Floor 3, Flat 303,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
BLERINA ENTERPRISES LIMITEDdissolvedB.M.B. TRADING CO LIMITEDdissolvedCERAVOT ENTERPRISES LIMITEDdissolvedDALT FINANCIAL AND TRADING CO LIMITEDdissolvedD.D. AND P. PROPERTY FINDERS CO LIMITEDdissolvedDIAL-A-CAR MOTOR RENTALS LIMITEDdissolvedE & C EUREDUCAR CENTER LIMITEDdissolvedEMETKAL ALUMINIUM LIMITEDdissolvedFURLANS ENTERPRISES LIMITEDdissolvedG.D. FINANCIAL TUTORS COMPANY LIMITEDdissolvedGIGASOL TRADING CO LIMITEDdissolvedG.M.F. MACHINARATION COMPANY LIMITEDdissolvedHANCYP TRADING CO LIMITEDdissolvedHAVANT TRADING LIMITEDdissolvedJ & CHR. LAND STORE ENTERPRISES LIMITEDdissolvedJ. Z RENTALS LIMITEDdissolvedKADEER FARM LIMITEDstrike_offKILLARNEY ENTERPRISES LIMITEDdissolvedKINPER TRADING CO LIMITEDdissolvedKLEVA TRAVEL AND TOURS LIMITEDdissolved

+29 more

Connections

10 links
Shared operator — likely the same administrator
PMA INNOVATION LTDShared officer / director · 11 share thisSIMPRAXIS ARCHITECTS L.L.C.Shared officer / director · 11 share thisCHRISTODOULOU & CHRISTODOULIDES SIMPRAXIS ARCHITECTSShared officer / director · 11 share thisM & N MAISON SALEE LIMITEDShared officer / director · 11 share thisLUCRIFER LIMITEDShared officer / director · 11 share thisM.C. MINILIFTS LIMITEDShared officer / director · 11 share thisC.E. HEARING AID EXPRESS LTDShared officer / director · 11 share thisM. CHRISTODOULIDES ENTERPRISES LIMITEDShared officer / director · 11 share thisMASS PACK TRADING LIMITEDShared officer / director · 11 share thisM.C.AUDIO SCIENCE 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΜΑΣΤΟΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100