DOSSIERS / A.L. ''CARDIO VASCULAR CONSULTANTS'' LTD
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Company dossier

A.L. ''CARDIO VASCULAR CONSULTANTS'' LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-10
KYBE ID: HE372711 · HE372711 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.L. ''CARDIO VASCULAR CONSULTANTS'' LTD
DRCIP data.gov.cy
HE372711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-10
DRCIP data.gov.cy
Κάνιγγος, 4,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACCESS POINT LTDdissolvedA.C. CYCOMPASS LTDdissolvedA. CH. NOMINEES LIMITEDdissolvedCHRISTAKIS KYROU BREAK LIMITEDdissolvedCOGO WORLD TRADING LIMITEDstrike_offC.P. POLYGON ENTERPRISES LIMITEDstrike_offCYPROHOST CSL LIMITEDdissolvedE.A. CHARALAMBOUS ACCOUNTING & CONSULTANCY LIMITEDstrike_offERGOXENIA LIMITEDdissolvedEVANGELOS LAND DEVELOPMENT LIMITEDstrike_offEVERSKY INVESTMENTS LTDdissolvedGHARIFALO ENTERPRISES LIMITEDdissolvedGILCHRIST VEHICLE MANAGEMENT LIMITEDdissolvedG & N SERVICES (Q-CERT) LIMITEDstrike_offHEALTHCARE SERVICES (HLS) LIMITEDdissolvedHSYL LTDstrike_offINSPEQ LIMITEDactiveKAMIROS COMPLEXactiveMEDWA EXPRESS LIMITEDdissolvedMHLIA INVESTMENTS LTDactive

+11 more

People with significant control

3 people
NameRoleFromSource
AVIJIT LAHIRIdirector—Cyprus registry
BRATATI LAHIRIdirector—Cyprus registry
BRATATI LAHIRIsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100