DOSSIERS / D.M. FOOT FORWARD (PODIATRIC CENTRE) LIMITED
← SearchExport PDF
Company dossier

D.M. FOOT FORWARD (PODIATRIC CENTRE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-09
KYBE ID: HE250891 · HE250891 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
D.M. FOOT FORWARD (PODIATRIC CENTRE) LIMITED
DRCIP data.gov.cy
HE250891
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-09
DRCIP data.gov.cy
Ιφιγενείας, 62,, ALEXIO BUILDING, Floor 3,, Ακρόπολη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACHAIOS CONSTRUCTIONS LTDdissolvedACHAIOS (CY) CONSTRUCTIONS LTDactiveACHAIOS LIMITEDstrike_offACHAIOS PROPERTIES LIMITEDstrike_offA.F.M. PROPERTIES LTDactiveC. CHRYSANTHOU ARCHITECTURAL SERVICES LIMITEDstrike_offCE CHRYSANTHOU ARCHITECTS L.L.C.activeCHAPS DEVELOPERSactiveCHAPS INVESTMENTS LIMITEDstrike_offCHAPS PROPERTY DEVELOPERS LIMITEDactiveCHAPS SOUTH EAST EUROPE LIMITEDdissolvedE.D. AEOLUS GREEN ENERGY (CYPRUS)activeEMESA PROPERTIES LTDstrike_offEVASMI LTDstrike_offHIGH-RISE ENTERPRISES LIMITEDactiveINTELLITRUST ADVISORS LIMITEDactiveJINEMA LTDactiveKCSD AVENUE LTDactiveLIVSEY LIMITEDdissolvedMBG MEDITERRANEAN BUSINESS GATE LIMITEDdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
ΔΙΑΜΑΝΤΩ Γ. ΜΑΛΙΩΤΟΥdirector—Cyprus registry
ΛΕΝΙΑ Γ. ΜΑΛΛΙΩΤΟΥdirector—Cyprus registry
ΔΙΑΜΑΝΤΩ Γ. ΜΑΛΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100