DOSSIERS / K.S MEDICAL SUPPLIERS LTD
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Company dossier

K.S MEDICAL SUPPLIERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-26
KYBE ID: HE178946 · HE178946 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
K.S MEDICAL SUPPLIERS LTD
DRCIP data.gov.cy
HE178946
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-26
DRCIP data.gov.cy
Μπέλλαπαϊς, 2,, Flat 301,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C & X BIONATURE LIMITEDShared officer / director · 3 share thisΑΣΚΛΗΠΙΕΙΟ ANTIΓΗΡΑΝΤΙΚΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDOPCO LIMITEDShared officer / director · 4 share thisP & S PET-PRODUCTSShared officer / director · 4 share thisSAILFAST MARITIME COMPANY LIMITEDShared officer / director · 4 share thisG & X NUTRILIFE LIMITEDShared registered address · 6 share thisΑΣΚΛΗΠΙΕΙΟΝ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared registered address · 6 share thisK & P SMILE CULTURE LTDShared registered address · 6 share thisTHERASUIT LTDShared registered address · 6 share thisP. & X. NATURALCARE LIMITEDShared registered address · 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
ΚΕΡΑΣΩ ΛΕΜΟΝΙΑdirector—Cyprus registry
ΣΥΛΒΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΚΕΡΑΣΩ ΛΕΜΟΝΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100