DOSSIERS / ΚΛΙΝΙΚΗ "ΜΟΡΦΗ" ΛΙΜΙΤΕΔ
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Company dossier

ΚΛΙΝΙΚΗ "ΜΟΡΦΗ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-09-16
KYBE ID: HE152147 · HE152147 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΚΛΙΝΙΚΗ "ΜΟΡΦΗ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE152147
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-16
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 115,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΝΑΞΑΓΟΡΑΣ ΚΑΙ ΛΑΜΠΡΟΣ ΠΟΛΥΚΑΡΠΟΥ Ι.Ε.Π.Ε.Shared registered address · 2 share thisNICOLAIDES AESTHETICS LIMITEDShared officer / director · 6 share thisRADOMCO SERVICES LTDShared officer / director · 6 share this''MORFI'' MEDICAL IMPORTSShared officer / director · 6 share thisV.K.N MEDICAL LIMITEDShared officer / director · 6 share thisSOPHOCLES NICOLAIDES DLCShared officer / director · 6 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
ΝΑΣΩ ΖΩΓΡΑΦΟΥ-ΝΙΚΟΛΑΙΔΗdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100