DOSSIERS / MEDICAID CONSULTANTS CY. LIMITED
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Company dossier

MEDICAID CONSULTANTS CY. LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-31
KYBE ID: HE311161 · HE311161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MEDICAID CONSULTANTS CY. LIMITED
DRCIP data.gov.cy
HE311161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-31
DRCIP data.gov.cy
Αγ. Ιωάννου, 5,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
B - FACTOR LIMITEDShared officer / director · 6 share thisM. KOUROUKLAS INSURANCE AGENCY LIMITEDShared officer / director · 6 share thisACCORD INSURANCE AGENCIES LIMITEDShared officer / director · 6 share thisA.N. ACCESS INSURANCE BROKERS LIMITEDShared officer / director · 6 share thisDAM IMPORTS & EXPORTS LIMITEDShared 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΑΔΑΜΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100