DOSSIERS / TAFL MEDICAL CENTER LIMITED
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Company dossier

TAFL MEDICAL CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-20
KYBE ID: HE270790 · HE270790 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TAFL MEDICAL CENTER LIMITED
DRCIP data.gov.cy
HE270790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-20
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, Floor 2, Flat 201,, Ανεμόμυλοι, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTDdissolvedABOMINABLE LIMITEDactiveABRIELLE LIMITEDdissolvedADAUGEO LΙΜΙΤEDdissolvedALANIN LIMITEDactiveAL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.strike_offAMBROISE LIMITEDdissolvedANCORMAN HOLDINGS LIMITEDdissolvedAN. CUBE PRODUCTIONS LTDactiveANEMOMYLOS C.P. SERVICES LTDdissolvedANIA FOCUSNET GROUP LIMITEDactiveANTECEDE LIMITEDdissolvedA.R.M. ASSET TECHNOLOGIES LTDdissolvedASSUNTO LIMITEDdissolvedAUSTUS LIMITEDdissolvedAVIANMILAN HOLDINGS LIMITEDstrike_offAVIATION FLEET SERVICES INDIA MANAGEMENT COMPANY LIMITEDdissolvedBENIGUE LIMITEDdissolvedBIALYSTOK LIMITEDdissolvedBLENDAPP SOFTWARE LIMITEDactive

+198 more

Connections

10 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ "ΑΘΗΝΑ"Shared registered address · 2 share thisR. I.A. CENTRAL HORMOLABShared officer / director · 4 share thisB.B.S. BIOLOGICAL BANKING SERVICES LIMITEDShared officer / director · 4 share thisTROAN NUCLEAR SCAN CENTRE LIMITEDShared officer / director · 4 share thisA.R.C. EUROBATHS LIMITEDShared officer / director · 7 share thisΕΛΝΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLIMA MANUFACTURING (LBP) LIMITEDShared officer / director · 7 share thisCHRISTOS AGATHOCLEOUS TRADING LIMITEDShared officer / director · 7 share thisLAVORY GENERAL TRADING LIMITEDShared officer / director · 7 share thisΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΚΡΙΝΟΣ ΤΡΟΚΚΟΥΔΗΣdirector—Cyprus registry
ΜΑΡΩ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΩ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100