DOSSIERS / Κ.Μ.Τ. ΚΕΝΤΡΟΝ ΜΑΓΝΗΤΙΚΗΣ ΤΟΜΟΓΡΑΦΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔ
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Κ.Μ.Τ. ΚΕΝΤΡΟΝ ΜΑΓΝΗΤΙΚΗΣ ΤΟΜΟΓΡΑΦΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190213 · HE190213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Κ.Μ.Τ. ΚΕΝΤΡΟΝ ΜΑΓΝΗΤΙΚΗΣ ΤΟΜΟΓΡΑΦΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE190213
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αντώνη Λάμπρου, 26,, Αναβαργός, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARIAM MEDICAL SERVICES LIMITEDShared officer / director · 2 share thisΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΠΑΦΟΥ ΜΑΓΝΗΤΙΚΗ ΤΟΜΟΓΡΑΦΙΑ (Δ.Κ.Π.)Shared registered address · 2 share thisNEMICHA LTDShared officer / director · 4 share thisKNM INVESTMENTS LIMITEDShared officer / director · 4 share thisKNM 358 HOLDINGS LIMITEDShared officer / director · 4 share thisASTON HOTELS LIMITEDShared officer / director · 10 share thisCOUNTRYWIDE HOTELS LIMITEDShared officer / director · 10 share thisGXG XPLORE CY TOURS LTDShared officer / director · 10 share thisSTGBC PAPHOS INTERVENTIONAL CARDIOLOGY CENTER LIMITEDShared officer / director · 10 share thisCOUNTRYWIDE ENTERPRISES LIMITEDShared officer / director · 10 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

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΝΙΚΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΑΤΣΑΒΟΥΝΙΔΟΥdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΑΚΗΣdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ Για ΝΕΣΤΟΡΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100