DOSSIERS / L & C MEDICAL AND NATURAL HEALTH CENTRE LIMITED
← SearchExport PDF
Company dossier

L & C MEDICAL AND NATURAL HEALTH CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-27
KYBE ID: HE125648 · HE125648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
L & C MEDICAL AND NATURAL HEALTH CENTRE LIMITED
DRCIP data.gov.cy
HE125648
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-27
DRCIP data.gov.cy
Μισσισσιπή, 1,, Κάψαλος, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΘΕΟΦΑΝΗΣ ΤΤΟΦΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisDEMETRIS N. DEMETRIOU JEWELLERY LIMITEDShared officer / director · 11 share thisΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ (ΠΙΣΣΟΥΡΙΟΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisMY LADIDA LTDShared officer / director · 11 share thisCHRISTAKIS CHARALAMBOUS DEVELOPERS LIMITEDShared officer / director · 11 share thisK.D FINESSE REVOLUTIONShared officer / director · 11 share thisAL SAFEER GROUP LTDShared officer / director · 11 share thisSALE SUCRE BY PK LTDShared officer / director · 11 share thisS.K. GARDEN GUIDE LTDShared officer / director · 11 share thisKD KARMA FASHIONShared officer / director · 11 share thisST & K MINIHOME 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

3 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ Π. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100