DOSSIERS / M.E. DEMETRIOU CLINICAL LABORATORY LIMITED
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Company dossier

M.E. DEMETRIOU CLINICAL LABORATORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-28
KYBE ID: HE409643 · HE409643 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
M.E. DEMETRIOU CLINICAL LABORATORY LIMITED
DRCIP data.gov.cy
HE409643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-28
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου & Στυλιανού Λένα,, ACADEMIA CENTRE 2B, SHOP 39,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AGIOS ARSENIOS MEDICAL SERVICES LIMITEDShared officer / director · 7 share thisGRANDE PALAZZIO RESTAURANTS LIMITEDShared officer / director · 7 share thisM.E. DEMETRIOU CLINICAL LABORATORYShared officer / director · 7 share thisA.C. ALL TRADE BUILDING MAINTENACE AND RENOVATION LIMITEDShared officer / director · 7 share thisAMEA INSURANCE AGENCY LIMITEDShared officer / director · 7 share thisMARO DEMETRIOU TRADING LTDShared 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
ΜΑΡΩ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΗΡΩ ΔΗΜΗΤΡΙΟΥ ΒΑΒΛΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.E. DEMETRIOU CLINICAL LABORATORY · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100