DOSSIERS / M.A.L.T. RADIOLOGICAL HEALTH CARE SERVICES LTD
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Company dossier

M.A.L.T. RADIOLOGICAL HEALTH CARE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-06
KYBE ID: HE344953 · HE344953 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M.A.L.T. RADIOLOGICAL HEALTH CARE SERVICES LTD
DRCIP data.gov.cy
HE344953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-06
DRCIP data.gov.cy
Χαράλ. Πεττεμερίδη 17 & Στροβόλου 137,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HEALTHSONIX MEDICAL LIMITEDShared officer / director · 3 share thisRAD MED CITY (A.M.L) LIMITEDShared officer / director · 3 share thisL.T.A. PERFECT DENTAL CENTER LIMITEDShared officer / director · 4 share thisASTENA HOLDINGS LTDShared officer / director · 4 share thisEY MEDICAL SERVICES M.G. LTDShared officer / director · 5 share thisΔΙΚΤΥΟ ΨΗΦΙΑΚΗΣ ΑΚΤΙΝΟΓΡΑΦΙΑΣ ΑΓΙΟΣ ΑΝΤΥΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisE. GERAKARIS CONSULTING & SERVICES LTDShared officer / director · 5 share thisG.M. UNIMED LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ALEXEY CHIGAREVdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΓΕΡΑΚΑΡΗΣdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΑΘΑΝΑΣΙΑΔΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΑΘΑΝΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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