DOSSIERS / K.V. DIAGNOSIS (MEDICAL) LIMITED
← SearchExport PDF
Company dossier

K.V. DIAGNOSIS (MEDICAL) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-12
KYBE ID: HE196299 · HE196299 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
K.V. DIAGNOSIS (MEDICAL) LIMITED
DRCIP data.gov.cy
HE196299
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-12
DRCIP data.gov.cy
Αθηνών, 6,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
VENERIA ESTATES LTDShared officer / director · 7 share thisSHAREMED LTDShared officer / director · 7 share thisFILINDUSTRIA LIMITEDShared officer / director · 7 share thisΑΝΤΩΝΗΣ ΒΟΡΚΑΣ ΜΕΤΑΦΟΡΕΣ ΝΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΒΟΡΚΑΣ & ΥΙΟΙ ΛΤΔShared officer / director · 7 share thisG. VORKAS DLCShared officer / director · 7 share thisPRIMARY INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisAMFITRION CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisPH. KRITIOTIS GENERAL CLINIC LIMITEDShared officer / director · 11 share thisK.V.C. DIAGNOSIS LIMITEDShared officer / director · 11 share thisP.P. IASIS MEDICAL CENTER OF PAPHOS LIMITEDShared officer / director · 11 share thisP.P. IASIS PHARMACY LIMITEDShared officer / director · 11 share thisMEDIHEALTH MEDICAL SERVICES LIMITEDShared officer / director · 11 share thisK & B ONCOLOGICAL CENTRE LIMITEDShared officer / director · 11 share thisK.V. DIAGNOSIS LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE196299/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΡΗΤΙΩΤΗΣdirector—Cyprus registry
ΡΟΥΛΛΑ ΜΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.V. DIAGNOSIS LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100