DOSSIERS / KIFEFS MEDICAL SUPPLIES LIMITED
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Company dossier

KIFEFS MEDICAL SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-09
KYBE ID: HE293473 · HE293473 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KIFEFS MEDICAL SUPPLIES LIMITED
DRCIP data.gov.cy
HE293473
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-09
DRCIP data.gov.cy
Νέας 'Εγκωμης, 6Α,, Floor 1, Flat 102,, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DRAKOS LIGHTING LIMITEDShared officer / director · 6 share thisDANAI MEDICAL LIMITEDShared officer / director · 6 share thisDRALA ESTATES LIMITEDShared officer / director · 6 share thisPHOENIX CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisCAYI DRAKOS LTDShared officer / director · 6 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
ΓΙΑΝΝΗΣ ΠΑΝΑΓΙΩΤΗΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΡΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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