DOSSIERS / STEMAID INSTITUTE CYPRUS LTD
← SearchExport PDF
Company dossier

STEMAID INSTITUTE CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-21
KYBE ID: HE407308 · HE407308 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
STEMAID INSTITUTE CYPRUS LTD
DRCIP data.gov.cy
HE407308
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-21
DRCIP data.gov.cy
Ελευθερίας, 47A,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
B.C. BOAT CHARTER LTDShared officer / director · 4 share thisPHG REGENERATIVE HEALINGShared registered address · 6 share thisPOSEIDONIA MEDICAL CENTREShared registered address · 6 share thisHTTC MEDICALShared registered address · 6 share thisPOSEIDONIA HEALTHCAREShared registered address · 6 share thisCYTRAMED LIMITEDShared registered address · 6 share thisCYTRAMED LIMITEDShared officer / director · 7 share thisDIVE IN HOLDINGS LIMITEDShared officer / director · 7 share thisC.M.DIVE CENTRE LIMITEDShared officer / director · 7 share thisCLIVE M. DIVE IN LIMITEDShared officer / director · 7 share thisD.D.R.C. LIMITEDShared officer / director · 7 share thisC.M.G.D. DIVE - IN LIMITEDShared officer / director · 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
CLIVE MARTINdirector—Cyprus registry
GRETA OGNIANOVA KODJAMANOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100