DOSSIERS / FRIEHS GERHARD MARTIN DLC
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Company dossier

FRIEHS GERHARD MARTIN DLC

CYPRUS · COMPANY · INCORPORATED 2019-11-15
KYBE ID: HE404108 · HE404108 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
FRIEHS GERHARD MARTIN DLC
DRCIP data.gov.cy
HE404108
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-15
DRCIP data.gov.cy
Σπύρου Κυπριανού, 215,, AMERICAN MEDICAL CENTER,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. POSITRON DIAGNOSTICS LTDstrike_offA.M.C. AMERICAN LASER CENTERactiveAMERICAN BREAST CENTERactiveAMERICAN CANCER CENTERactiveAMERICAN CANCER INSTITUTEactiveAMERICAN GASTROENTEROLOGY CENTERactiveAMERICAN HEALTH CENTERactiveAMERICAN HEART INSTITUTEactiveAMERICAN LUNG CENTERactiveAMERICAN LUNG INSTITUTEactiveAMERICAN MEDICAL CENTER A.M.C.activeAMERICAN MEDICAL CENTER CYPRUS SERVICESactiveAMERICAN ONCOLOGY CENTERactiveAMERICAN PULMONARY CENTERactiveAMERICAN PULMONARY INSTITUTEactiveASA AMERICAN SURGICAL ASSOCIATES LIMITEDactiveASA CYPRUS FACIAL SURGERYactiveBOLDY INVESTMENTS LIMITEDactiveCAMERFLY INVESTMENTS LIMITEDactiveCHRISTOU & SOTERIOU DLCstrike_off

+39 more

Connections

12 links
Shared operator — likely the same administrator
MED CARE BRAIN AND SPINE LTDShared officer / director · 7 share thisFRIEHS & ZERRIS DLCShared officer / director · 7 share thisM.S. MEDICAL SUPPLIES LIMITEDShared officer / director · 7 share thisMAISER HOLDINGS LIMITEDShared officer / director · 7 share thisDR PAPADIMITRIOU DIMITRIOS DLCShared registered address · 7 share thisFRIEHS GERHARD MARTIN (FGM) DLCShared officer / director · 7 share thisM.S. MEDICAL SUPPLIES LIMITEDShared registered address · 7 share thisASA AMERICAN SURGICAL ASSOCIATES LIMITEDShared registered address · 7 share thisNEUROSURGICAL DISPOSABLES LTDShared officer / director · 7 share thisΣΠΥΡΟΣ ΛΑΖΑΡΟΥ Ι.Ε.Π.Ε.Shared registered address · 7 share thisΕΝΩΣΗ ΙΑΤΡΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisASA CYPRUS FACIAL SURGERYShared registered address · 7 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
FRIEHS GERHARD MARTINdirector—Cyprus registry
FRIEHS GERHARD MARTINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100