DOSSIERS / TEMOS QUALITY IN MEDICAL CARE AEGEAN LTD
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Company dossier

TEMOS QUALITY IN MEDICAL CARE AEGEAN LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-23
KYBE ID: HE283886 · HE283886 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TEMOS QUALITY IN MEDICAL CARE AEGEAN LTD
DRCIP data.gov.cy
HE283886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-23
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MTPL MEDI TOURISM PORTAL LIMITEDShared officer / director · 7 share thisΚ.Ι.Σ. ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΣΥΓΚΟΛΛΗΣΕΩΝ ΛΤΔShared officer / director · 7 share thisSWISS APPROVAL SOUTH EAST MEDITERRANEAN SEA (SEMS) LTDShared officer / director · 7 share thisSWISS APPROVAL INSPECTION AND CERTIFICATION EUROPE S.R.L.Shared officer / director · 7 share thisΜΕΣΟΓΕΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΤΕΧΝΟΛΟΓΙΑΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝShared officer / director · 7 share thisAZ INSPECTION AND CERTIFICATION PARTNERS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΚΑΤΣΑΠΗdirector—Cyprus registry
ΜΕΛΕΤΙΟΣ ΤΖΑΦΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100