DOSSIERS / AMSA AMERICAN MEDICAL AND SURGICAL ASSOCIATES LIMITED
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Company dossier

AMSA AMERICAN MEDICAL AND SURGICAL ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-24
KYBE ID: HE397066 · HE397066 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
AMSA AMERICAN MEDICAL AND SURGICAL ASSOCIATES LIMITED
DRCIP data.gov.cy
HE397066
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-24
DRCIP data.gov.cy
Γεώργιου Καραισκάκη, 6,, ELENA COURT, Floor 2, Flat 202,, Μακεδονίτισσα, Εγκωμη, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NSD MEDICARE LTDShared officer / director · 8 share thisMED CARE CLINIC LTDShared officer / director · 8 share thisMED CARE CLINICShared officer / director · 8 share thisENEXXOLD DEVELOPMENTShared officer / director · 8 share thisMED CARE LTDShared officer / director · 8 share thisNV MEDCAREShared officer / director · 8 share thisΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕShared 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

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—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