DOSSIERS / K.D. DIAGNOSTIC LAB LIMITED
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K.D. DIAGNOSTIC LAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-17
KYBE ID: HE154127 · HE154127 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
K.D. DIAGNOSTIC LAB LIMITED
DRCIP data.gov.cy
HE154127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-17
DRCIP data.gov.cy
Κρήτης, 4,, SYNCON, Floor 2, Flat 203,, Τρυπιώτης, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
BUVETTE SWEETS & DRINKSdissolvedBUVETTE SWEETS & DRINKSactiveDR CHRISTOS ECONOMOU DLCstrike_offLNG MARKETPLACE LTDstrike_offM & C ART STUDIOdissolvedPRIVATE KINDERGARTEN KIDS CLUB - KIDSKOOL LOVARIDOU LIMITEDactiveSMILE COFFEE AND MOREactiveΚΛΙΝ ΑΓ.ΑΝΑΣΤΑΣΙΟΣ ΚΕΝ.ΛΑΠΑΡΟΣ.ΕΓΧΕΙΡ.ΚΑΙ ΓΕΝ.ΧΕΙΡ.activeΚΛΙΝΙΚΗ ΑΓΙΟΣ ΑΝΑΣΤΑΣΙΟΣdissolvedΚΛΙΝΙΚΗ ΑΓΙΟΣ ΑΝΑΣΤΑΣΙΟΣactiveΚΛΙΝΙΚΗ ΑΓΙΟΣ ΑΝΑΣΤΑΣΙΟΣ - ΚΕΝΤΡΟ ΛΑΠΑΡΟΣΚΟΠΙΚΩΝ ΕΓΧΕΙΡΗΣΕΩΝ ΚΑΙ ΓΕΝΙΚΗΣ ΧΕΙΡΟΥΡΓΙΚΗΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΟΣ ΟΙΚΟΝΟΜΟΥ Ι.Ε.Π.Ε.strike_off

Connections

5 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDEMAR SNACKS LIMITEDShared officer / director · 6 share thisNORTH COAST SUPERMARKETS LIMITEDShared officer / director · 6 share thisBULLDOG TAXI TOURIST SERVICES LIMITEDShared officer / director · 6 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ ΕΛΛΑΣ (ΛΑΡΝΑΚΟΣ)Shared 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

2 people
NameRoleFromSource
ΔΕΣΠΩ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (diagnostic-lab.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100