DOSSIERS / MEDIDENT CLINIC LIMITED
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Company dossier

MEDIDENT CLINIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-13
KYBE ID: HE34614 · HE34614 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
MEDIDENT CLINIC LIMITED
DRCIP data.gov.cy
HE34614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-13
DRCIP data.gov.cy
Τζένη Καρέζη, 10,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SIMON GYMNASTIC CENTER LIMITEDShared officer / director · 4 share thisG.L.A. SIMON DEVELOPERS LIMITEDShared officer / director · 4 share thisΓ.Ε. ΑΠΟΨΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΝΘΟΠΩΛΕΙΟ ΜΠΟΥΜΠΟΥΚΙShared officer / director · 10 share thisPRO SYMCO SERVICES LTDShared officer / director · 10 share thisΑΔΕΛΦΟΙ ΠΕΤΡΟΣ & ΚΩΣΤΑΣ ΣΥΜΕΟΥ ΛΤΔShared officer / director · 10 share thisSUNDOWN LIMITEDShared officer / director · 10 share thisΜΑΥΡΟΥ & ΣΥΜΕΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFERRIC ENTERPRISES LIMITEDShared officer / director · 10 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΠΑΦΟΥ ΚΥΑΝΟΥΣ ΣΤΑΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNERSYCO HOLDINGS LIMITEDShared officer / director · 10 share thisMPS & AC TRUST CYPRUS LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΙΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΛΕΜΟΝΙΑ ΣΥΜΕΟΥdirector—Cyprus registry
ΛΕΜΟΝΙΑ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100