DOSSIERS / Δ.Ι. ΑΚΤΙΝΟΔΙΑΓΝΩΣΗ ΛΤΔ
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Δ.Ι. ΑΚΤΙΝΟΔΙΑΓΝΩΣΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-11-08
KYBE ID: HE326669 · HE326669 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Δ.Ι. ΑΚΤΙΝΟΔΙΑΓΝΩΣΗ ΛΤΔ
DRCIP data.gov.cy
HE326669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-08
DRCIP data.gov.cy
Στροβόλου, 290,, DIAMOND COURT, Floor 2, Flat 205,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
BULL LEADER CONSULTANTS LIMITEDstrike_offCHR. PROCOPIOU GRAND MARKET LIMITEDdissolvedCOLOMBOS JEWELLERYdissolvedDIKTEON MRI LTDactiveESTEL TRADING LIMITEDstrike_offFEPA SERVICES LTDstrike_offGETEST CO. LIMITEDstrike_offLAKEDEMON SPORTS LIMITEDdissolvedMAKIS TSOULOUPAS DEVELOPMENTS LIMITEDdissolvedPOULLOU & LOUCA DLCactiveQ3 MED INVESTMENTS LTDactiveSANDIANDO INVESTMENTS LIMITEDdissolvedS.C. SURGICAL ADMINISTRATIVE CENTER LTDactiveSOTIROULA DIMITRIOU DLCactiveSTALOI INVESTMENTS LTDactiveT.I.M.S. THE INSTITUTE OF MANAGEMENT SYSTEMS LIMITEDactiveΑΛΕΞΗΣ ΚΑΟΥΡΜΑΣ Ι.Ε.Π.Ε.activeΔΗΜΗΤΡΙΟΣ ΓΕΡΟΓΙΑΝΝΗΣ Ι.Ε.Π.Ε.activeΔΗΜΗΤΡΙΟΥ ΓΕΩΡΓΙΟΣ Ι.Ε.Π.ΕactiveΔΙΚΤΑΙΟΝ ΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΤΔstrike_off

+5 more

Connections

7 links
Shared operator — likely the same administrator
A.KAMMYS CAR SERVICES LIMITEDShared officer / director · 8 share thisΔΙΚΤΑΙΟΝ ΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΤΔShared officer / director · 8 share thisESTEL TRADING LIMITEDShared officer / director · 8 share thisGETEST CO. LIMITEDShared officer / director · 8 share thisQ3 MED INVESTMENTS LTDShared officer / director · 8 share thisSANDIANDO INVESTMENTS LIMITEDShared officer / director · 8 share thisΔΙΚΤΑΙΟΝ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared 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

3 people
NameRoleFromSource
ΕΥΓΕΝΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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