DOSSIERS / ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΕYΚΟΘΕΑ ΛΤΔ
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ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΕYΚΟΘΕΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-01-14
KYBE ID: HE339725 · HE339725 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΕYΚΟΘΕΑ ΛΤΔ
DRCIP data.gov.cy
HE339725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-14
DRCIP data.gov.cy
Λευκοθέου, 4,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ELSMED H.S.R. CYPRUS LTDShared registered address · 2 share thisM.R.I. LEFKOTHEA CENTER LIMITEDShared officer / director · 9 share thisALTRON ENTERPRISES LIMITEDShared officer / director · 9 share thisP.D.C. X-RAYS LIMITEDShared officer / director · 9 share thisPERFOTO DEVELOPERS LIMITEDShared officer / director · 9 share thisCHRISYNIDA LIMITEDShared officer / director · 9 share thisKELMCO HOLDINGS LIMITEDShared officer / director · 9 share thisM.R.I. LEFKOTHEA MEDICAL SERVICES LIMITEDShared officer / director · 9 share thisΑΠΟΛΛΩΝΕΙΟΝ ΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ (ΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΧΙΛΛΕΑΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100