DOSSIERS / DIKTEON MRI LTD
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Company dossier

DIKTEON MRI LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-19
KYBE ID: HE405451 · HE405451 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DIKTEON MRI LTD
DRCIP data.gov.cy
HE405451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-19
DRCIP data.gov.cy
Στροβόλου, 290,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
BULL LEADER CONSULTANTS LIMITEDstrike_offCHR. PROCOPIOU GRAND MARKET LIMITEDdissolvedCOLOMBOS JEWELLERYdissolvedESTEL TRADING LIMITEDstrike_offFEPA SERVICES LTDstrike_offGETEST CO. LIMITEDstrike_offLAKEDEMON SPORTS LIMITEDdissolvedMAKIS TSOULOUPAS DEVELOPMENTS LIMITEDdissolvedPOULLOU & LOUCA DLCactiveQ3 MED INVESTMENTS LTDactiveSANDIANDO INVESTMENTS LIMITEDdissolvedS.C. SURGICAL ADMINISTRATIVE CENTER LTDactiveSOTIROULA DIMITRIOU DLCactiveSTALOI INVESTMENTS LTDactiveT.I.M.S. THE INSTITUTE OF MANAGEMENT SYSTEMS LIMITEDactiveΑΛΕΞΗΣ ΚΑΟΥΡΜΑΣ Ι.Ε.Π.Ε.activeΔΗΜΗΤΡΙΟΣ ΓΕΡΟΓΙΑΝΝΗΣ Ι.Ε.Π.Ε.activeΔΗΜΗΤΡΙΟΥ ΓΕΩΡΓΙΟΣ Ι.Ε.Π.ΕactiveΔ.Ι. ΑΚΤΙΝΟΔΙΑΓΝΩΣΗ ΛΤΔactiveΔΙΚΤΑΙΟΝ ΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΤΔstrike_off

+5 more

People with significant control

4 people
NameRoleFromSource
SERGEI SUGROBOVdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100