DOSSIERS / AIMIS SPINE PLC
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Company dossier

AIMIS SPINE PLC

CYPRUS · COMPANY · INCORPORATED 2010-05-07
KYBE ID: HE267166 · HE267166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AIMIS SPINE PLC
DRCIP data.gov.cy
HE267166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2010-05-07
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
GPO MEDICAL LTDShared officer / director · 8 share thisAIMIS HOLDINGS LIMITEDShared officer / director · 8 share thisA ICC MEDICAL INVESTMENTS LTDShared officer / director · 8 share thisICC MEDICAL INVESTMENTS LTDShared officer / director · 8 share thisAIMIS LABS LTDShared officer / director · 8 share thisAN INTERNATIONAL SPINE INVESTMENTS LIMITEDShared officer / director · 8 share thisA.I.M.I.S. AMERICAN INSTITUTE OF MINIMAL INVASIVE SURGERY 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

3 people
NameRoleFromSource
DENISE PAPADOPOULOUdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100