DOSSIERS / A.M.R. CARDIOMEDICA LIMITED
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Company dossier

A.M.R. CARDIOMEDICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-05
KYBE ID: HE316186 · HE316186 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A.M.R. CARDIOMEDICA LIMITED
DRCIP data.gov.cy
HE316186
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-05
DRCIP data.gov.cy
Μιχ. Καραολή, 8,, Floor 1, Flat 104,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AETALON GROUP INTERNATIONAL LTDdissolvedAK WHITE CARE LIMITEDstrike_offBOARLINK HOLDINGS LIMITEDdissolvedCELERES INVESTMENTS LIMITEDdissolvedDALIWISE TRADING LIMITEDdissolvedDEKOINVEST CAPITAL LIMITEDdissolvedDINLOG LIMITEDdissolvedDIRCONS CONSULTING & TRAINING LIMITEDdissolvedERC TECHNIK GMBHstrike_offEUROFAR LTDdissolvedHEXAMED LΙΜΙTΕDdissolvedIGEES SERVICES LIMITEDstrike_offJIN XIN LIMITEDdissolvedLONERA INVESTMENTS LIMITEDdissolvedOFTANA LIMITEDdissolvedORIGINS HOLDINGS LIMITEDdissolvedPRUDEA LIMITEDdissolvedRDA COMPU SYS LIMITEDstrike_offRESOTA LIMITEDactiveRHHR BUSINESS CONSULTANTS LIMITEDdissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
EFKLEA HOLDINGS LIMITEDShared officer / director · 9 share thisAKAKERO LΙΜΙTΕDShared officer / director · 9 share thisTAFCOURT LIMITEDShared officer / director · 9 share thisSUMMIT MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisAGRISHIELD LIMITEDShared officer / director · 9 share thisK.V.C. OFFICE SYSTEMS LIMITEDShared officer / director · 9 share thisSKEDRICH HOLDINGS LIMITEDShared officer / director · 9 share thisARCVERTEX STRATEGIC DEVELOPMENT LIMITEDShared officer / director · 9 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
SUMMIT SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΡΟΕΣΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100