DOSSIERS / CLINICAL LABORATORY - E.T.K.A. LTD
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CLINICAL LABORATORY - E.T.K.A. LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-10
KYBE ID: HE397573 · HE397573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CLINICAL LABORATORY - E.T.K.A. LTD
DRCIP data.gov.cy
HE397573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-10
DRCIP data.gov.cy
Λουκή Ακρίτα, 10,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANGEL LINGERIEShared officer / director · 12 share thisELC CONSTRUCTION LIMITEDShared officer / director · 12 share thisEXTRATEL WORLD LIMITEDShared officer / director · 12 share thisELC CYDEVELOPMENTS LTDShared officer / director · 12 share thisΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisE.L.C EUROESTATES LTDShared officer / director · 12 share thisΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisASALIA COMMERCIAL LIMITEDShared officer / director · 12 share thisM.C.A.D. INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 12 share thisMAJI - TECH P.M. LIMITEDShared officer / director · 12 share thisFERROIMPEX LIMITEDShared officer / director · 12 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
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100