DOSSIERS / DR PAPADIMITRIOU DIMITRIOS DLC
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Company dossier

DR PAPADIMITRIOU DIMITRIOS DLC

CYPRUS · COMPANY · INCORPORATED 2016-10-12
KYBE ID: HE361109 · HE361109 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
DR PAPADIMITRIOU DIMITRIOS DLC
DRCIP data.gov.cy
HE361109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 215,, AMERICAN MEDICAL CENTER,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.C. POSITRON DIAGNOSTICS LTDstrike_offA.M.C. AMERICAN LASER CENTERactiveAMERICAN BREAST CENTERactiveAMERICAN CANCER CENTERactiveAMERICAN CANCER INSTITUTEactiveAMERICAN GASTROENTEROLOGY CENTERactiveAMERICAN HEALTH CENTERactiveAMERICAN HEART INSTITUTEactiveAMERICAN LUNG CENTERactiveAMERICAN LUNG INSTITUTEactiveAMERICAN MEDICAL CENTER A.M.C.activeAMERICAN MEDICAL CENTER CYPRUS SERVICESactiveAMERICAN ONCOLOGY CENTERactiveAMERICAN PULMONARY CENTERactiveAMERICAN PULMONARY INSTITUTEactiveASA AMERICAN SURGICAL ASSOCIATES LIMITEDactiveASA CYPRUS FACIAL SURGERYactiveBOLDY INVESTMENTS LIMITEDactiveCAMERFLY INVESTMENTS LIMITEDactiveCHRISTOU & SOTERIOU DLCstrike_off

+39 more

Connections

6 links
Shared operator — likely the same administrator
ASA AMERICAN SURGICAL ASSOCIATES LIMITEDShared registered address · 7 share thisFRIEHS GERHARD MARTIN DLCShared registered address · 7 share thisΣΠΥΡΟΣ ΛΑΖΑΡΟΥ Ι.Ε.Π.Ε.Shared registered address · 7 share thisΕΝΩΣΗ ΙΑΤΡΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisASA CYPRUS FACIAL SURGERYShared registered address · 7 share thisM.S. MEDICAL SUPPLIES LIMITEDShared registered address · 7 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
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Papadimitriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτριος Παπαδημητρίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100