DOSSIERS / A.M.C.(AESTHETIC MEDICAL CENTER) LIMITED
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A.M.C.(AESTHETIC MEDICAL CENTER) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-09
KYBE ID: HE231092 · HE231092 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A.M.C.(AESTHETIC MEDICAL CENTER) LIMITED
DRCIP data.gov.cy
HE231092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-09
DRCIP data.gov.cy
Σοφούλη, 40,, CHIANTECLAIR BUILDING, Flat 215,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

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

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedAMESTY LIMITEDdissolved

+393 more

Connections

8 links
Shared operator — likely the same administrator
TOTAL TIRES LIMITEDShared registered address · 5 share thisKRANIDHIOTIS ESTATES LIMITEDShared officer / director · 5 share thisVIVERIA MANAGEMENT LIMITEDShared officer / director · 5 share thisDR NIKIFOROS KRANIDHIOTIS DLCShared officer / director · 5 share thisSATEMCO LIMITEDShared registered address · 5 share thisCLERTONA LIMITEDShared registered address · 5 share thisFONTINALIA WATER SOLUTIONS LIMITEDShared registered address · 5 share thisN.K. IDEAL AESTHETICS (LIMASSOL) 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
ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΗΦΟΡΟΣ ΚΡΑΝΙΔΙΩΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100