DOSSIERS / A.C. DIAGNOSTIC LABORATORIES LTD
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Company dossier

A.C. DIAGNOSTIC LABORATORIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-30
KYBE ID: HE398322 · HE398322 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A.C. DIAGNOSTIC LABORATORIES LTD
DRCIP data.gov.cy
HE398322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-30
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 10,, PITTAKION MEGARON, Floor 1, Flat 103,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.DEMETRIOU TELECOM LIMITEDactiveADVERLYTIC MEDIA LTDactiveAJC CONSULTING SERVICES LTDactiveALIMCO GLOBALSERV LTDactiveALPHA DARK HORSE INVESTMENTS LTDactiveANUBIS TRAINING (CYPRUS) LIMITEDdissolvedAR COMMERCE GURU LTDactiveASGRON PRIVATE SECURITY SERVICES LTDactiveCHADWICK SYSTEMS LTDactiveCHRISTIANA CONSTANTINOU & CO LLCactiveCOSY BUS LTDstrike_offDECONNIC DEVELOPING & CONSULTING LTDstrike_offEL-MI ( AVGERINOS) BUSINESS CONSULTANTS LTDactiveIRRLING REAL ESTATE & RESIDENCES LTDstrike_offJENTSCH CONSULTING LTDactiveJUBE HOLDINGS LTDactiveKY.ELL LTDdissolvedLVNDI LIMITEDactiveMELGROW CENTRE FOR RESEARCH AND THE ADVANCEMENT OF SOCIETYactiveMOFEB LIMITEDdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
V. N. TRUST COMPANY LTDdirector—Cyprus registry
V. N. TRUST COMPANY LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100