DOSSIERS / ASA AMERICAN SURGICAL ASSOCIATES LIMITED
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ASA AMERICAN SURGICAL ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-01
KYBE ID: HE319956 · HE319956 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ASA AMERICAN SURGICAL ASSOCIATES LIMITED
DRCIP data.gov.cy
HE319956
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-01
DRCIP data.gov.cy
Σπύρου Κυπριανού, 215,, AMERICAN MEDICAL CENTER,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. POSITRON DIAGNOSTICS LTDstrike_offA.M.C. AMERICAN LASER CENTERactiveAMERICAN BREAST CENTERactiveAMERICAN CANCER CENTERactiveAMERICAN CANCER INSTITUTEactiveAMERICAN GASTROENTEROLOGY CENTERactiveAMERICAN HEALTH CENTERactiveAMERICAN HEART INSTITUTEactiveAMERICAN LUNG CENTERactiveAMERICAN LUNG INSTITUTEactiveAMERICAN MEDICAL CENTER A.M.C.activeAMERICAN MEDICAL CENTER CYPRUS SERVICESactiveAMERICAN ONCOLOGY CENTERactiveAMERICAN PULMONARY CENTERactiveAMERICAN PULMONARY INSTITUTEactiveASA CYPRUS FACIAL SURGERYactiveBOLDY INVESTMENTS LIMITEDactiveCAMERFLY INVESTMENTS LIMITEDactiveCHRISTOU & SOTERIOU DLCstrike_offCM FESTIVAL PLATRESactive

+39 more

Connections

6 links
Shared operator — likely the same administrator
ΣΠΥΡΟΣ ΛΑΖΑΡΟΥ Ι.Ε.Π.Ε.Shared registered address · 7 share thisDR PAPADIMITRIOU DIMITRIOS DLCShared registered address · 7 share thisΕΝΩΣΗ ΙΑΤΡΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisM.S. MEDICAL SUPPLIES LIMITEDShared registered address · 7 share thisFRIEHS GERHARD MARTIN DLCShared registered address · 7 share thisASA CYPRUS FACIAL SURGERYShared registered address · 7 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
ΔΡ. ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΔΡ. ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100