DOSSIERS / AIMIS LABS LTD
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Company dossier

AIMIS LABS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405958 · HE405958 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AIMIS LABS LTD
DRCIP data.gov.cy
HE405958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Θεόδωρου Ποταμιανού, 50,, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AIMIS CLINICS ATHONITISSA LIMITEDactiveAIMIS CLINICS SERGIOU LTDstrike_offAIMIS DIAGNOSTICS LTDactiveAIMIS HOLDINGS LIMITEDactiveAIMIS LABS ATHONITISSA LTDactiveAIMIS PALEY INSTITUTE LTDstrike_off"B" SPINE INVESTMENTS LIMITEDactiveCLICK4LIFE LTDstrike_offDIVINE HEALING LTDactiveDR ILIAS ILIOPOULOS DLCstrike_offDR PANAGIOTIS ILIOPOULOS DLCactiveDR PONTIKIS CHRISTOS DLCactiveGPO MEDICAL LTDactiveJDO INVESTMENT LTDactiveSOZO A LTDactiveSOZO B LTDactiveSOZO BRAIN CENTER LTDactiveSOZO C LTDactiveSOZO ISRAEL LTDactiveSOZO KAN LTDactive

+18 more

Connections

10 links
Shared operator — likely the same administrator
ΒΑΣΙΛΙΚΗ ΗΛΙΑΔΟΥ Ι.Ε.Π.Ε.Shared registered address · 4 share this"B" SPINE INVESTMENTS LIMITEDShared registered address · 4 share thisΔΡ. ΙΟΡΔΑΝΗΣ ΣΑΟΥΛΙΔΗΣ & ΔΡ. ΒΑΣΙΛΙΚΗ ΜΙΧΑΛΑΚΗ Ι.Ε.Π.Ε.Shared registered address · 4 share thisA ICC MEDICAL INVESTMENTS LTDShared officer / director · 8 share thisAIMIS HOLDINGS LIMITEDShared officer / director · 8 share thisA.I.M.I.S. AMERICAN INSTITUTE OF MINIMAL INVASIVE SURGERY LIMITEDShared officer / director · 8 share thisAIMIS SPINE PLCShared officer / director · 8 share thisAN INTERNATIONAL SPINE INVESTMENTS LIMITEDShared officer / director · 8 share thisICC MEDICAL INVESTMENTS LTDShared officer / director · 8 share thisGPO MEDICAL LTDShared officer / director · 8 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
DENISE PAPADOPOULOUdirector—Cyprus registry
A.I.M.I.S. AMERICAN INSTITUTE OF MINIMAL INVASIVE SURGERY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100