DOSSIERS / EYE MEDICAL (CYPRUS) LTD
← SearchExport PDF
Company dossier

EYE MEDICAL (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-17
KYBE ID: HE306501 · HE306501 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
EYE MEDICAL (CYPRUS) LTD
DRCIP data.gov.cy
HE306501
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-17
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, METROPOLEOS BUILDING, Floor 1, Flat 115,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.A. ABDOULATIF CONSTRUCTIONS LTDactiveABIM GENERAL CONSTRUCTIONS LTDstrike_offA.K.M. KENTAVROS LTDstrike_offAL ADIL DEVELOPMENT LTDstrike_offCHRYSIIDA EXCURSIONS & ENTERTAINMENT LTDdissolvedDIORESIDENCEactiveDM BIRDIES AGENCY LTDactiveF. ALHAMDO CONSTRUCTIONS LTDactiveFIRST A.C.I LTDactiveFISH TECHNOLOGY SYSTEM CO LIMITEDdissolvedFLEUR TRAVEL LIMITEDdissolvedG.D. TANDEM FILM LIMITEDdissolvedGSS GLOBAL SECURITY SERVICES LTDdissolvedHANLOIN INVESTMENT HOLDING LTDdissolvedHOCHSEE SHIPPING LIMITEDdissolvedINTERCONT SHIPPING & TRADING CO LIMITEDdissolvedJ.M GENERAL TRADING LTDactiveK. FIRST PROPERTY CONSTRUCTIONS & DEVELOPMENT LTDstrike_offKIOSIANA INVESTMENT LTDactiveLAROZA STYLE TRADING LIMITEDstrike_off

+22 more

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΟΥΛΛΑ ΒΑΚΑΝΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΑΔΑΜΟΥdirector—Cyprus registry
ΓΙΑΝΟΥΛΛΑ ΒΑΚΑΝΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100