KYBE — See who's really behind any company

Company dossier

ISCAN DIAGNOSTIC CENTER I.S.D.C LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-07
KYBE ID: HE403856 · HE403856 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameISCAN DIAGNOSTIC CENTER I.S.D.C LIMITED

DRCIP data.gov.cy

RegistrationHE403856

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-07

DRCIP data.gov.cy

Registered addressΧανίων, 4,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

P. KYPRIANOU & ASSOCIATES LLCactive THE LOYALTY CO. (CYPRUS) LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

P. KYPRIANOU & ASSOCIATES LLCShared registered address · 2 share this TOUCANDO LTDShared officer / director · 3 share this SOF. C. A TRADING CO LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΛΕΑΝΔΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100