DOSSIERS / A.D. CLINIC.E LTD
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A.D. CLINIC.E LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-26
KYBE ID: HE394960 · HE394960 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
A.D. CLINIC.E LTD
DRCIP data.gov.cy
HE394960
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-26
DRCIP data.gov.cy
Αγίας Θέκλας, 18,, Αγία Νάπα, 5345, Αμμόχωστιος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MINI CHEF RESTAURANTShared registered address · 2 share thisTHIS IS THE AYIA NAPA STAGE T.I.T.A.N.S.Shared officer / director · 2 share thisΔΗΜΗΤΡΗΣ ΠΑΥΛΟΥ & ΥΙΟΙ (ΠΕΡΙΠΤΕΡΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisD.F.P. LEATHERGOODS MANUFACTURERS LIMITEDShared officer / director · 7 share thisLIARUS LIMITEDShared officer / director · 7 share thisD & A PAVLOU LIMITEDShared officer / director · 7 share thisS & T GLASS COMPANY LIMITEDShared officer / director · 7 share thisSCALINO SPORTS LIMITEDShared officer / director · 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
ΔΗΜΗΤΡΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΕΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100