DOSSIERS / D & K DIAGNOSTIC FACILITY LTD
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Company dossier

D & K DIAGNOSTIC FACILITY LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-11
KYBE ID: HE410070 · HE410070 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
D & K DIAGNOSTIC FACILITY LTD
DRCIP data.gov.cy
HE410070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-11
DRCIP data.gov.cy
Ελευθερίας, 91,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VETICS PHARMA LABS LTDShared officer / director · 4 share thisD.A.K. NUTRILAB LIMITEDShared officer / director · 4 share thisD & K MEDICAL FACILITY LTDShared officer / director · 4 share thisMEDITERANEAN CONSTRUCT-INVEST SRLShared officer / director · 9 share thisFORWARD LANE TRADING LIMITEDShared officer / director · 9 share thisDIOFANTOS CHRYSOSTOMOU DLCShared officer / director · 9 share thisAGRELIANO INVESTMENTS LIMITEDShared officer / director · 9 share thisD.CH MEDICAL DIAGNOSTIC IMAGING CENTER LIMITEDShared officer / director · 9 share thisLEXBURG ENTERPRISES LIMITEDShared officer / director · 9 share thisBOR ENERGY LIMITEDShared officer / director · 9 share thisSILVER PRIME DIRECT INVESTMENTS LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΔΙΟΦΑΝΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Π. ΛΑΜΠΡΟΥdirector—Cyprus registry
RENESTRO SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & K MEDICAL FACILITY LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100