DOSSIERS / COMPUTERISED DIAGNOSTIC CO. (C.D.C.) LIMITED
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COMPUTERISED DIAGNOSTIC CO. (C.D.C.) LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-10
KYBE ID: HE14976 · HE14976 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
COMPUTERISED DIAGNOSTIC CO. (C.D.C.) LIMITED
DRCIP data.gov.cy
HE14976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-10
DRCIP data.gov.cy
Αγίας Φυλάξεως, 78,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
O. DEMETRIADES HOLDINGS LIMITEDShared officer / director · 5 share thisIMAGING DIAGNOSTIC CO. LIMITEDShared officer / director · 5 share thisO. DEMETRIADES ESTABLISHMENT LIMITEDShared officer / director · 5 share thisΔ.Α.Κ. ΙΑΤΡΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΕΛΛΗ ΓΕΩΡΓΙΟΥ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMAGING DIAGNOSTIC CO. LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100