KYBE — See who's really behind any company

Company dossier

JPK MEDICAL ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-10
KYBE ID: HE267245 · HE267245 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameJPK MEDICAL ASSOCIATES LTD

DRCIP data.gov.cy

RegistrationHE267245

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-05-10

DRCIP data.gov.cy

Registered addressΤροίας, 1,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

A.M. TRI-MED INVESTMENT CONSULTANTS LIMITEDdissolved BROADLAND PROPERTIES LIMITEDactive C.C. IT SERVICES LIMITEDdissolved C&C WIZ TOGO LTDactive IMPERIAL EWIZARD LIMITEDactive J&P KAIMAKLIOTIS AMERICAN GASTROENTEROLOGY CLINICactive KAIMAKLIOTIS I. & P. DLCactive P.Z. KAIMAKLIOTIS DLCactive Q&Q HOLDINGS LTDstrike_off S.C.V.K. CATERING SERVICES LTDdissolved TM IMPERIAL SWEETNESSactive

Connections

4 links

Shared operator — likely the same administrator

BROADLAND PROPERTIES LIMITEDShared officer / director · 2 share this BROADLAND PROPERTIES LIMITEDShared registered address · 4 share this P.Z. KAIMAKLIOTIS DLCShared registered address · 4 share this KAIMAKLIOTIS I. & P. DLCShared registered address · 4 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ Π. ΚΑΙΜΑΚΛΙΩΤΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ Π. ΚΑΙΜΑΚΛΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100