DOSSIERS / MEDIFOS CENTER OF LABORATORY MEDICINE AND MOLECULAR DIAGNOSIS LIMITED
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MEDIFOS CENTER OF LABORATORY MEDICINE AND MOLECULAR DIAGNOSIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-20
KYBE ID: HE197002 · HE197002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MEDIFOS CENTER OF LABORATORY MEDICINE AND MOLECULAR DIAGNOSIS LIMITED
DRCIP data.gov.cy
HE197002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-20
DRCIP data.gov.cy
28 Οκτωβρίου, 8,, Flat 201,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΤΥΛΙΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΜΑΥΡΟΜΟΥΣΤΑΚΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΠΑΠΑΦΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100