DOSSIERS / ADVANCED MEDICAL LASER C. DEMETRIOU LIMITED
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ADVANCED MEDICAL LASER C. DEMETRIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-17
KYBE ID: HE283581 · HE283581 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ADVANCED MEDICAL LASER C. DEMETRIOU LIMITED
DRCIP data.gov.cy
HE283581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-17
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7E,, D.MICHAEL BUILDING, Flat 203,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADSTOREactiveA.G.Z. NICOSIA LUNG CENTERactiveAMADEOdissolvedARISTO ELECTRONIC LIBRARYactiveARISTOTELIS ELECTRONIC LIBRARYactiveBEAUTIFUL PEOPLE MAGAZINEactiveCOMMSCOPE CONNECTIVITY BELGIUM BVBAdissolvedDEMAR LIMITEDstrike_offIPVDX ENERGY LTDstrike_offMEE MOBactiveMEE MOB NDDactiveMUST STYLE AWARDSactiveNDD 24 SPORTS FMactiveNDD 24 SPORTS RADIOactivePETROS AGATHANGELOU DLCactiveRADIODEEJAY 93.5activeRADIO FREDERICK SPORT FMactiveR.FR. SPORT FM 95.0activeRISCOM TRADING LIMITEDstrike_offSABBIANCO PROPERTIESdissolved

+11 more

Connections

10 links
Shared operator — likely the same administrator
CH. DEM. ESTHETIC CENTER LIMITEDShared officer / director · 11 share thisNOBILITAS SECRETARIAL LIMITEDShared officer / director · 11 share thisNICOLAOU AND DEMETRIOU (DEVELOPERS) LIMITEDShared officer / director · 11 share thisDEMBELLA ICE CREAM LIMITEDShared officer / director · 11 share thisARISTON MEDICAL CENTERShared officer / director · 11 share thisΖΥΜΑΠΛΕΞ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCH.D. MASS MEDIA AD. LIMITEDShared officer / director · 11 share thisH. & D. DEVELOPERS LIMITEDShared officer / director · 11 share thisDEMETRIOU MEDICAL LASER LIMITEDShared officer / director · 11 share thisANTHIMOS DEMETRIOU BONDED WAREHOUSE LIMITEDShared officer / director · 11 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
ΧΡΥΣΩ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣofficer—Cyprus registry
ΧΡΥΣΩ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100