DOSSIERS / CARECYP MEDICAL EQUIPMENTS A.I. LTD
← SearchExport PDF
Company dossier

CARECYP MEDICAL EQUIPMENTS A.I. LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-05
KYBE ID: HE371182 · HE371182 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
CARECYP MEDICAL EQUIPMENTS A.I. LTD
DRCIP data.gov.cy
HE371182
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-05
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, CHRISTINA CENTER, Floor 1, Flat 101,, 3732, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

186 total

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

A.APOSTOLOPOULOS PHARMA SHOES LIMITEDactiveACERA PUBLISHING LIMITEDstrike_offADAIEL INVESTMENTS LTDstrike_offADEEX CONSULTING LTDstrike_offADIECTUS CONSULTANTS LTDdissolvedA & D LEMON FROZEN COMPANY LTDstrike_offADOUNO HOLDINGS LIMITEDdissolvedA.E.E MEDITERRANEAN CO LIMITEDdissolvedAE RADIOTILEOPTIKI MEDIA LTDstrike_offA.I MEDICAL SERVICES LTDdissolvedAKKORTEN INVESTMENTS LTDstrike_offALDONSOR TRADING LTDdissolvedANTALAK ENTERPRISES LTDdissolvedA-ORIZON MEDIA LTDstrike_offA.P.E GIANT ENTERPRISE LIMITEDactiveARAVOSIA COMMERCIAL LTDdissolvedARGONDO SERVICES LTDdissolvedARTHROTECH COMMERCIAL LTDdissolvedBAROSTAR ESTATES LTDdissolvedBAXTERS TRADING COMPANY LTDdissolved

+166 more

Connections

8 links
Shared operator — likely the same administrator
ARAVOSIA COMMERCIAL LTDShared officer / director · 2 share thisV.I.A. COLUMBUS TOUR & TRAVEL LIMITEDShared officer / director · 8 share thisI.B. TRADING (CYPRUS) LIMITEDShared officer / director · 8 share thisBETTERMED COMPANY LTDShared officer / director · 8 share thisI.C.A. ENGINEERING SOLUTIONSShared officer / director · 8 share thisG.A.S.S.I. TRADING LIMITEDShared officer / director · 8 share thisA.C. IOANNIDIS DLCShared officer / director · 8 share thisREGMIA LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΛΕΞΙΑ ΚΟΝΗdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
MICREMBO MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 186 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100