DOSSIERS / D.A.A. INTERNATIONAL MEDICAL RECOVERY CENTRE LIMITED
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D.A.A. INTERNATIONAL MEDICAL RECOVERY CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-09
KYBE ID: HE250868 · HE250868 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
D.A.A. INTERNATIONAL MEDICAL RECOVERY CENTRE LIMITED
DRCIP data.gov.cy
HE250868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 403,, 6305, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SCI ANPAShared officer / director · 2 share this"D. & K." LATEX AND RUBBER PRODUCTSShared officer / director · 7 share thisIMER CY SERVICES LIMITEDShared officer / director · 7 share thisA.K. DEMETRIOU INSURANCE AGENTS,SUB-AGENTS & CONSULTANTS LTDShared officer / director · 7 share thisE.K.M.A. ELECTRONICS CO LIMITEDShared officer / director · 7 share thisMENIKTON ENTERPRISES LIMITEDShared officer / director · 7 share thisACMER LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
DAVID LINTONdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LINTON (officer) matches PEP David Linton — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100