KYBE — See who's really behind any company

Company dossier

SN DIAGNOSTIC CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279686 · HE279686 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameSN DIAGNOSTIC CENTER LTD

DRCIP data.gov.cy

RegistrationHE279686

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-12-31

DRCIP data.gov.cy

Registered addressΑνδρέα Ζάκου, 1,, Βιομηχανική Περιοχή Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A. I. CARE BABIES LΙΜΙΤΕDdissolved E.T.S. PROFILO LIMITEDdissolved EVANGELOU TECHNICAL SYSTEM LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

EVANGELOU TECHNICAL SYSTEM LIMITEDShared registered address · 2 share this SCITECH AUTOMOTIVE LTDShared officer / director · 2 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
ΣΑΙΜΟΝ ΤΖΑΙΗΣΟΝ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100