DOSSIERS / A. & X. PAPANIKOLAOU MEDICALAB LIMITED
← SearchExport PDF
Company dossier

A. & X. PAPANIKOLAOU MEDICALAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-27
KYBE ID: HE197753 · HE197753 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
A. & X. PAPANIKOLAOU MEDICALAB LIMITED
DRCIP data.gov.cy
HE197753
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 86,, JOANNA COURT, Floor 5, Flat 504,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3BP SOFTWARE LIMITEDactiveAESTHESIS DENTAL CLINICactiveAGANIK R.B. LTDdissolvedALMIR LIMITEDactiveARONANE HOLDINGS LIMITEDdissolvedBELLO LUCCIactiveBIGSTEP ENTERPRISES LIMITEDdissolvedBIO HI TECH MEDITERRANEAN LIMITEDdissolvedBRIT PROPERTIES LIMITEDdissolvedCAPE PRESS LIMITEDactiveCAPEVEN LIMITEDstrike_offCOREFLUX LIMITEDactiveCROWNWORTH INVESTMENTS LIMITEDdissolvedDANASTRA TRADING LIMITEDstrike_offDARMILOS LTDstrike_offDBH GROUP LIMITEDstrike_offD.S.T.U. TELECOM LIMITEDactiveEEH EASTERN ENERGY HOLDINGS LIMITEDstrike_offEFGUS (CYPRUS) LIMITEDactiveEPOCA HOLDINGS LTDdissolved

+43 more

Connections

5 links
Shared operator — likely the same administrator
POSEIDON DEVELOPERS LIMITEDShared officer / director · 2 share this5 LASERSENSES LTDShared officer / director · 5 share thisALEXPHYSIO LIMITEDShared officer / director · 5 share thisHADJINICK ORTHOLYMPIC LTDShared officer / director · 5 share thisBSP BODYSTYLEPHYSIO LTDShared officer / director · 5 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
ΑΛΕΞΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΞΕΝΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100