DOSSIERS / ICC MEDICAL INVESTMENTS LTD
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Company dossier

ICC MEDICAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-30
KYBE ID: HE333706 · HE333706 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ICC MEDICAL INVESTMENTS LTD
DRCIP data.gov.cy
HE333706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-30
DRCIP data.gov.cy
Μυκηνών, 10,, Floor 4, Flat 41,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

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

ABERFOYLE LIMITEDdissolved"AB" SPINE INVESTMENTS LIMITEDdissolvedA.C.P.C. LIMITEDstrike_off¨AC¨ SPINE INVESTMENTS LIMITEDdissolved"AD" SPINE INVESTMENTS LIMITEDdissolved¨AE¨ SPINE INVESTMENTS LIMITEDstrike_off¨AF¨ SPINE INVESTMENTS LIMITEDdissolvedA.G EFTHYMIADES ELECTRICAL INSTALLATIONS LTDactive''AG'' SPINE INVESTMENTS LIMITEDdissolved''AH'' SPINE INVESTMENTS LIMITEDdissolvedA ICC MEDICAL INVESTMENTS LTDstrike_off''AI'' SPINE INVESTMENTS LIMITEDdissolvedAKHD UNITED INDUSTRIES & BUSINESS SOLUTIONS LTDdissolvedA K N PETROLEUM LIMITEDdissolvedAKRITAS (ESTATES) LIMITEDstrike_offA&M INVESTMENT COMPANY LTDactiveAN INTERNATIONAL SPINE INVESTMENTS LIMITEDdissolvedA.R. ARISTEION LTDstrike_offARGOMET HOLDINGS LTDactive"A" SPINE INVESTMENTS LIMITEDstrike_off

+109 more

Connections

7 links
Shared operator — likely the same administrator
GPO MEDICAL LTDShared officer / director · 8 share thisAIMIS LABS LTDShared officer / director · 8 share thisA.I.M.I.S. AMERICAN INSTITUTE OF MINIMAL INVASIVE SURGERY LIMITEDShared officer / director · 8 share thisAIMIS HOLDINGS LIMITEDShared officer / director · 8 share thisAN INTERNATIONAL SPINE INVESTMENTS LIMITEDShared officer / director · 8 share thisA ICC MEDICAL INVESTMENTS LTDShared officer / director · 8 share thisAIMIS SPINE PLCShared 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
DENISE PAPADOPOULOUdirector—Cyprus registry
ΧΑΡΗΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B ICC MEDICAL INVESTMENTS LTD · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100