DOSSIERS / ACE MEDICAL EQUIPMENT LIMITED
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Company dossier

ACE MEDICAL EQUIPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-24
KYBE ID: HE39174 · HE39174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ACE MEDICAL EQUIPMENT LIMITED
DRCIP data.gov.cy
HE39174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-24
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 12,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VITALMEALS LTDShared officer / director · 3 share thisG & P METTRADING LIMITEDShared officer / director · 3 share thisPETRAKIS ESTATES LIMITEDShared officer / director · 9 share thisDERMEA INVESTMENTS LIMITEDShared officer / director · 9 share thisAMG ESTATES LIMITEDShared officer / director · 9 share thisAFXEANNA LIMITEDShared officer / director · 9 share thisMEDVIEW LIMITEDShared officer / director · 9 share thisA. ZEMENIDES & CO LTDShared officer / director · 9 share thisAFXENTIS ZEMENIDES FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisM. PETRAKIS HOLDINGS LIMITEDShared officer / director · 9 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 ΠΟΤΑΜΙΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΕΤΡΑΚΗΣdirector—Cyprus registry
ΑΝΝΑ ΠΕΤΡΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100