DOSSIERS / IMAGING DIAGNOSTIC CO. LIMITED
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Company dossier

IMAGING DIAGNOSTIC CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-19
KYBE ID: HE25365 · HE25365 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
IMAGING DIAGNOSTIC CO. LIMITED
DRCIP data.gov.cy
HE25365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-19
DRCIP data.gov.cy
Λεμεσού - Λευκωσίας,, SEA SIDE, Flat 2,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
O. D. MEDICARE LIMITEDShared officer / director · 3 share thisO. DEMETRIADES ESTABLISHMENT LIMITEDShared officer / director · 3 share thisΔ.Α.Κ. ΙΑΤΡΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisO. DEMETRIADES HOLDINGS LIMITEDShared officer / director · 5 share thisCOMPUTERISED DIAGNOSTIC CO. (C.D.C.) LIMITEDShared 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
ΕΛΛΗ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPUTERISED DIAGNOSTIC CO. (C.D.C.) LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100