DOSSIERS / D.CH MEDICAL DIAGNOSTIC IMAGING CENTER LIMITED
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D.CH MEDICAL DIAGNOSTIC IMAGING CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-09
KYBE ID: HE165311 · HE165311 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
D.CH MEDICAL DIAGNOSTIC IMAGING CENTER LIMITED
DRCIP data.gov.cy
HE165311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-09
DRCIP data.gov.cy
Κυριάκου Μάτση, 14,, Floor 1, Flat 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A. A. MICHAELIDES CLINICAL LABORATORY LTDactiveALCHR SERVICES LIMITEDdissolvedALVENAT INVESTMENTS LIMITEDdissolvedCARLUCCIO'SdissolvedCEMENTI QS L.L.C.strike_offCLOSEFRAME LTDactiveDIOFANTOS CHRYSOSTOMOU DLCactiveFURNIVAL CONSULTANTS LTDdissolvedFUSCHLE TRADING LIMITEDdissolvedGOALSIGNAL HOLDINGS LTDdissolvedHAMILCORN INVESTMENTS LIMITEDdissolvedI.K. OPTICAL HOUSE LIMITEDactiveKIRKBY TRADING LIMITEDdissolvedL. CHRYSOSTOMOU LLCactiveLCH SERVICES LIMITEDdissolvedLISTRONE HOLDINGS LIMITEDdissolvedPHENCART INVESTMENTS LTDdissolvedPLACHINGTON LIMITEDdissolvedRAMSEYWOOD CONSULTANTS LIMITEDdissolvedRANEMEN HOLDINGS LIMITEDdissolved

+10 more

Connections

10 links
Shared operator — likely the same administrator
Π.ΕΙ. ΤΑΒΕΡΝΑ Η ΓΩΝΙΑ ΤΟΥ ΜΕΖΕShared officer / director · 3 share thisPAN-RRINI'S KITCHENShared officer / director · 3 share thisAGRELIANO INVESTMENTS LIMITEDShared officer / director · 9 share thisBOR ENERGY LIMITEDShared officer / director · 9 share thisFORWARD LANE TRADING LIMITEDShared officer / director · 9 share thisLEXBURG ENTERPRISES LIMITEDShared officer / director · 9 share thisDIOFANTOS CHRYSOSTOMOU DLCShared officer / director · 9 share thisD & K DIAGNOSTIC FACILITY LTDShared officer / director · 9 share thisSILVER PRIME DIRECT INVESTMENTS LTDShared officer / director · 9 share thisMEDITERANEAN CONSTRUCT-INVEST SRLShared officer / director · 9 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
ΔΙΟΦΑΝΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100