DOSSIERS / C.G.P. MEDI-CARE DIAGNOSTICS LTD
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Company dossier

C.G.P. MEDI-CARE DIAGNOSTICS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-02
KYBE ID: HE418906 · HE418906 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
C.G.P. MEDI-CARE DIAGNOSTICS LTD
DRCIP data.gov.cy
HE418906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-02
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 89,, ROYAL BUSINESS CENTER,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.A.M.D. LTDShared registered address · 2 share thisSTAR VINEGAR LIMITEDShared officer / director · 4 share thisC.L.P.M.D. LTDShared officer / director · 4 share thisGEORGE- ALEX -ALICE TRADING LIMITEDShared officer / director · 4 share thisP. PRODROMOU CAR RENTALS LIMITEDShared officer / director · 7 share thisP. PRODROMOU ESTATES CO LIMITEDShared officer / director · 7 share thisP. CHR. K. LIMNIOTIS ESTATES LIMITEDShared officer / director · 7 share thisA.A.M.D. LTDShared officer / director · 7 share thisROVEDIA LTDShared officer / director · 7 share thisP. PRODROMOU INSURANCE AGENT 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
ΑΛΕΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100