DOSSIERS / AGIOS ARSENIOS MEDICAL SERVICES LIMITED
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Company dossier

AGIOS ARSENIOS MEDICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-28
KYBE ID: HE125690 · HE125690 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AGIOS ARSENIOS MEDICAL SERVICES LIMITED
DRCIP data.gov.cy
HE125690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-28
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 29,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΓΗΡΟΚΟΜΕΙΟ ΑΓΙΟΣ ΓΕΡΑΣΙΜΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisAGIOS ARSENIOS HEALTHShared registered address · 3 share thisM.E. DEMETRIOU CLINICAL LABORATORYShared officer / director · 7 share thisMARO DEMETRIOU TRADING LTDShared officer / director · 7 share thisA.C. ALL TRADE BUILDING MAINTENACE AND RENOVATION LIMITEDShared officer / director · 7 share thisM.E. DEMETRIOU CLINICAL LABORATORY LIMITEDShared officer / director · 7 share thisGRANDE PALAZZIO RESTAURANTS LIMITEDShared officer / director · 7 share thisAMEA INSURANCE AGENCY 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΔΗΜΗΤΡΙΟΥsecretary—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