DOSSIERS / RAD MED CITY (A.M.L) LIMITED
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Company dossier

RAD MED CITY (A.M.L) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-14
KYBE ID: HE320472 · HE320472 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
RAD MED CITY (A.M.L) LIMITED
DRCIP data.gov.cy
HE320472
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-14
DRCIP data.gov.cy
Χαρ. Πεττεμερίδη, 17,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HEALTHSONIX MEDICAL LIMITEDShared officer / director · 3 share thisM.A.L.T. RADIOLOGICAL HEALTH CARE SERVICES LTDShared officer / director · 3 share thisASTENA HOLDINGS LTDShared officer / director · 4 share thisL.T.A. PERFECT DENTAL CENTER LIMITEDShared 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

3 people
NameRoleFromSource
ALEXEY CHIGAREVdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΑΘΑΝΑΣΙΑΔΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΑΘΑΝΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100