DOSSIERS / DOCTORS24 ENTERPRISES M.G.M. LIMITED
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DOCTORS24 ENTERPRISES M.G.M. LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-06
KYBE ID: HE342204 · HE342204 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
DOCTORS24 ENTERPRISES M.G.M. LIMITED
DRCIP data.gov.cy
HE342204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-06
DRCIP data.gov.cy
Ιφιγενείας, 20,, Floor 3, Flat 301,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ACHILLEOS ORTHOCLINICactiveACHILLEOS ORTHODONTIC CENTERactiveACHILLEOS S. DELCactiveBRANDINGPARK CYPRUS LTDactiveDALEBURG LIMITEDstrike_offDIGITAL SMILE DESIGN CLINICactiveD & M TELEMARKETING PUBLIC LIMITEDdissolvedFRAMEQUBE CHANNELactiveGO DENTALPRO LIMITEDstrike_offGREKO TELEVISION SERVICES LIMITEDactiveG.X. MOVIESBESTactiveMEDICROSS HEALTH LTDactiveMESIMVRIA ENTERPRISES LIMITEDactivePEARL DOCK TRADING LIMITEDdissolvedS.A. ACHILLEION DENTAL CENTERactiveWYATT EARP ENTERPRISES LIMITEDactiveΑΣΑΚΑ ΤΑΧΥΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔdissolved

Connections

18 links
Shared operator — likely the same administrator
C.T.M.K. SOLAR LTDShared officer / director · 3 share thisFRAMEQUBE CHANNELShared registered address · 7 share thisWYATT EARP ENTERPRISES LIMITEDShared registered address · 7 share thisG.X. MOVIESBESTShared registered address · 7 share thisMESIMVRIA ENTERPRISES LIMITEDShared registered address · 7 share thisGREKO TELEVISION SERVICES LIMITEDShared registered address · 7 share thisBRANDINGPARK CYPRUS LTDShared registered address · 7 share thisLIVARIST AGGELIES & WEBSITES LIMITEDShared officer / director · 12 share thisTHE STUDIO PHOTOS BY ARISTODIMOUShared officer / director · 12 share thisMIKE AR FILMSShared officer / director · 12 share thisΑΡΙΣΤΟΔΗΜΟΥ ΚΑΙ ΤΗΛΕΜΑΧΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisI.L. TELNET HOLDING LTDShared officer / director · 12 share thisMAMI PROPERTIES LTDShared officer / director · 12 share thisMARISTO LIMITEDShared officer / director · 12 share thisΜ. ΑΡΙΣΤΟΔΗΜΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE342204/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΞΙΝΑΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΚΚΙΝΟΤΡΙΜΙΘΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΚΚΙΝΟΤΡΙΜΙΘΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100