DOSSIERS / EUROPEAN MEDICAL CLINIC (E.M.C.) LIMITED
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EUROPEAN MEDICAL CLINIC (E.M.C.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-16
KYBE ID: HE332371 · HE332371 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EUROPEAN MEDICAL CLINIC (E.M.C.) LIMITED
DRCIP data.gov.cy
HE332371
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-16
DRCIP data.gov.cy
Βυζαντίου, 26,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THE GRADUATE RESIDENCE T.G.R.Shared registered address · 7 share thisEMSI PROPERTIES LTDShared registered address · 7 share thisS. D. ESTATES LIMITEDShared registered address · 7 share thisSOTIRIS DEMETRIOU DLCShared registered address · 7 share thisEUROPEAN S.D. CLINIC CO LIMITEDShared registered address · 7 share thisMEDIGUARD LIMITEDShared 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
ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROPEAN S.D. CLINIC CO LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100