DOSSIERS / D & K MEDICAL FACILITY LTD
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Company dossier

D & K MEDICAL FACILITY LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-21
KYBE ID: HE310644 · HE310644 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
D & K MEDICAL FACILITY LTD
DRCIP data.gov.cy
HE310644
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-21
DRCIP data.gov.cy
Φανερωμένης, 184,, NICOLETTA COURT, Flat 2,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.K. MARITIME LAB LTDactiveANKL CLINICAL LABORATORIES LTDdissolvedBAPTISTE TRADING LIMITEDdissolvedCEREBRA LIMITEDstrike_offERIMA MANAGEMENT SERVICES LIMITEDdissolvedFIQER CO LTDstrike_offFIVOS STAVRIDES DESIGN STUDIO LIMITEDstrike_offF STUDIO DESIGNERS LTDactiveK.L. NUTRILAB SERVICES LTDdissolvedK.P. LAMBROU LABS LTDstrike_offK. P. LAMBROU PROPERTIES LTDactiveLANERO CO LTDdissolvedMARIVAL PROPERTY INVESTMENTS LIMITEDstrike_offMODULART LTDactivePASH HOLDINGS LTDdissolvedPRODALL SERVICES LTDactiveSANSAGE INNOVATIONS LTDactiveSTAND BY MARKETactive

Connections

4 links
Shared operator — likely the same administrator
MARIVAL PROPERTY INVESTMENTS LIMITEDShared registered address · 2 share thisD & K DIAGNOSTIC FACILITY LTDShared officer / director · 4 share thisD.A.K. NUTRILAB LIMITEDShared officer / director · 4 share thisVETICS PHARMA LABS LTDShared officer / director · 4 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
ΚΥΡΙΑΚΟΣ Π. ΛΑΜΠΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 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