DOSSIERS / A.I.M.I.S. AMERICAN INSTITUTE OF MINIMAL INVASIVE SURGERY LIMITED
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Company dossier

A.I.M.I.S. AMERICAN INSTITUTE OF MINIMAL INVASIVE SURGERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-15
KYBE ID: HE256223 · HE256223 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
A.I.M.I.S. AMERICAN INSTITUTE OF MINIMAL INVASIVE SURGERY LIMITED
DRCIP data.gov.cy
HE256223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-15
DRCIP data.gov.cy
Θεοδώρου Ποταμιάνου, 50,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AIMIS HOLDINGS LIMITEDShared officer / director · 8 share thisAIMIS LABS LTDShared officer / director · 8 share thisICC MEDICAL INVESTMENTS LTDShared officer / director · 8 share thisGPO MEDICAL LTDShared officer / director · 8 share thisAIMIS SPINE PLCShared officer / director · 8 share thisA ICC MEDICAL INVESTMENTS LTDShared officer / director · 8 share thisAN INTERNATIONAL SPINE INVESTMENTS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
DENISE PAPADOPOULOUsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIMIS CYPRUS INSTITUTE OF MINIMALLY INVASIVE SURGERY LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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