DOSSIERS / NSD MEDICARE LTD
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Company dossier

NSD MEDICARE LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-05
KYBE ID: HE322691 · HE322691 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
NSD MEDICARE LTD
DRCIP data.gov.cy
HE322691
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-05
DRCIP data.gov.cy
Στασάνδρου, 8,, Floor 4, Flat 402-403,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ABLACK MANAGEMENT LIMITEDstrike_offAFLATO TRADING LTDstrike_offALVARET MANAGEMENT LIMITEDstrike_offALVASERVE HOLDING LIMITEDdissolvedANYWAYANYDAY LIMITEDdissolvedAS SOLAR INVESTMENTS LTDdissolvedAWADTICKET LIMITEDdissolvedBIOREED LIMITEDstrike_offCAMELOT FREIGHT SERVICES LTDdissolvedCAMELOT SEALINE LTDdissolvedCELEST HOLDINGS (CY) LIMITEDdissolvedCIRCUITLAND DEVELOPMENTS LTDdissolvedCONSILIUR LIMITEDdissolvedCORTANA HOLDING LIMITEDstrike_offC & P BUSINESS ADMINISTRATION LIMITEDactiveDANAYA TECHNOLOGY LIMITEDdissolvedDOLPHIN AND WHALES CONSULTING SERVICES LTDactiveDOUBLE YOU TRADING LIMITEDdissolvedEAGLEWIND LIMITEDdissolvedE.P. CURRY IN A HURRY (INDIAN RESTAURANT)active

+40 more

Connections

7 links
Shared operator — likely the same administrator
ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕShared officer / director · 8 share thisMED CARE CLINICShared officer / director · 8 share thisAMSA AMERICAN MEDICAL AND SURGICAL ASSOCIATES LIMITEDShared officer / director · 8 share thisMED CARE CLINIC LTDShared officer / director · 8 share thisMED CARE LTDShared officer / director · 8 share thisNV MEDCAREShared officer / director · 8 share thisENEXXOLD DEVELOPMENTShared officer / director · 8 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
ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100