DOSSIERS / AIMIS DIAGNOSTICS LTD
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Company dossier

AIMIS DIAGNOSTICS LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-03
KYBE ID: HE412499 · HE412499 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AIMIS DIAGNOSTICS LTD
DRCIP data.gov.cy
HE412499
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-03
DRCIP data.gov.cy
Θεόδωρου Ποταμιανού, 50,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AIMIS CLINICS ATHONITISSA LIMITEDactiveAIMIS CLINICS SERGIOU LTDstrike_offAIMIS HOLDINGS LIMITEDactiveAIMIS LABS ATHONITISSA LTDactiveAIMIS LABS 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

People with significant control

2 people
NameRoleFromSource
ΜΑΘΙΟΥ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—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

high

Business fragmentation

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

Risk journey — why 22?

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