DOSSIERS / AS MOBILE XRAYS CYPRUS LIMITED
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AS MOBILE XRAYS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-08
KYBE ID: HE377315 · HE377315 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
AS MOBILE XRAYS CYPRUS LIMITED
DRCIP data.gov.cy
HE377315
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-08
DRCIP data.gov.cy
Τσερίου, 212,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.C.A. HEALTH PRODUCTS FOR ALL LTDShared officer / director · 2 share thisΑΡΗΤΗ - ΚΕΝΤΡΟ ΥΠΟΣΤΗΡΙΖΟΜΕΝΗΣ ΔΙΑΒΙΩΣΗΣShared registered address · 2 share thisSTYLIANOS P. ORPHANIDES DLCShared officer / director · 3 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΙΑΤΩΡShared officer / director · 3 share thisDR. ANGELOS KARATZIAS DLCShared officer / director · 5 share thisA.K.P. WOUND HEALING LTDShared officer / director · 5 share thisDR. A. KARATZIAS DLCShared officer / director · 5 share thisRKK MED LTDShared 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

5 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΚΑΡΑΤΖΙΑΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100