DOSSIERS / U.N MEDICAL CENTER LTD
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U.N MEDICAL CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-09
KYBE ID: HE317653 · HE317653 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
U.N MEDICAL CENTER LTD
DRCIP data.gov.cy
HE317653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-09
DRCIP data.gov.cy
Μακεδονίτισσας, 46,, 'Εγκωμη, 1700, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AUDITEXPactiveBLOCKCHAIN RESEARCH CENTRE (BRC)activeC.G.D.E. CENTRE FOR GREEN DEVELOPMENT AND ENERGY POLICYactiveCITYUactiveCLTS CENTRE FOR LEISURE, TOURISM AND SPORT RESEARCH AND DEVELOPMENT LIMITEDdissolvedCOFFEEOLOGYactiveCONSULTEXPactiveCYPRUS CENTER OF LAW AND JUSTICE (CCLJ)activeGT - GLOBAL TRAININGactiveH.E. ONLINE SERVICES LIMITEDdissolvedINTERCOLLEGE PRESSactiveINTERHORIZON E LIMITEDdissolvedKNOW2PRO KNOWLEDGE PROCESS AND PROJECT MANAGEMENT CENTERactiveN-JOY RADIOactiveNL-N-LAB LTDstrike_offSCICO CYPRUSstrike_offUNIC MEDIA LIMITEDactiveU-RADIO 99,6activeYOUNG ENTREPRENEURS CYPRUS LTDdissolvedΝΑΚ ΝΑΥΤΙΚΗ ΑΚΑΔΗΜΙΑ ΚΥΠΡΟΥactive

+3 more

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΕΡΙΣΤΙΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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