DOSSIERS / Α.Ζ. ΔΙΑΓΝΩΣΤΙΚΗ ΛΕΥΚΩΣΙΑΣ ΛΤΔ
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Α.Ζ. ΔΙΑΓΝΩΣΤΙΚΗ ΛΕΥΚΩΣΙΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-03-19
KYBE ID: HE395620 · HE395620 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Α.Ζ. ΔΙΑΓΝΩΣΤΙΚΗ ΛΕΥΚΩΣΙΑΣ ΛΤΔ
DRCIP data.gov.cy
HE395620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-19
DRCIP data.gov.cy
Δημοφώντος, 2,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DILLCORP LTDShared registered address · 2 share thisDILLCORP LTDShared officer / director · 8 share thisEQUIPE CY LTDShared officer / director · 8 share thisM2PANG LIMITEDShared officer / director · 8 share thisGRAND R.I.BS LTDShared officer / director · 8 share thisΚΕΝΤΡΟ ΗΜΕΡΗΣΙΑΣ ΝΟΣΗΛΕΙΑΣ ΖΩΗShared officer / director · 8 share thisERYSA INVESTMENTS LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΟΤΑΜΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100