DOSSIERS / Δ.Π. ΚΑΡΔΙΟΔΙΑΓΝΩΣΗ ΛΤΔ
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Company dossier

Δ.Π. ΚΑΡΔΙΟΔΙΑΓΝΩΣΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-02
KYBE ID: HE193344 · HE193344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Δ.Π. ΚΑΡΔΙΟΔΙΑΓΝΩΣΗ ΛΤΔ
DRCIP data.gov.cy
HE193344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-02
DRCIP data.gov.cy
Βάρκιζας, 10,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NIKILANDIA LTDShared officer / director · 7 share thisGIRLAN LIMITEDShared officer / director · 7 share thisTRIANLORD TRADING LTDShared officer / director · 7 share thisEQUITY CORPORATE SRLShared officer / director · 7 share thisΔΗΜΗΤΡΙΟΣ ΠΑΠΑΜΙΧΑΗΛ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisGOLDAIR HANDLING CYPRUS LIMITEDShared officer / director · 7 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
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100