DOSSIERS / K.V.C. DIAGNOSIS LIMITED
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Company dossier

K.V.C. DIAGNOSIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-28
KYBE ID: HE213595 · HE213595 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
K.V.C. DIAGNOSIS LIMITED
DRCIP data.gov.cy
HE213595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-28
DRCIP data.gov.cy
Προδρόμου & Μιχ. Γιωργαλλά, 1,, EVANGELISTRIA MEDICAL CENTER,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
A.K. SUPERFOUKOU & ACCESSORIESShared officer / director · 8 share thisΑΚΙΝΗΤΑ Α & Α ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisHILL GARDENS HAIRDRESSER'S SALONShared officer / director · 8 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisEVANGELISTRIA DIAGNOSIS LTDShared officer / director · 8 share thisKAFKASOS GENERAL TRADING LIMITEDShared officer / director · 8 share thisEVANGELISTRIA MEDICAL CENTRE LIMITEDShared officer / director · 8 share thisK.V. DIAGNOSIS LIMITEDShared officer / director · 11 share thisAMFITRION CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisP.P. IASIS PHARMACY LIMITEDShared officer / director · 11 share thisP.P. IASIS MEDICAL CENTER OF PAPHOS LIMITEDShared officer / director · 11 share thisMEDIHEALTH MEDICAL SERVICES LIMITEDShared officer / director · 11 share thisPRIMARY INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisPH. KRITIOTIS GENERAL CLINIC LIMITEDShared officer / director · 11 share thisK & B ONCOLOGICAL CENTRE 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 17 — full graph via /v1/entities/HE213595/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΡΗΤΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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