DOSSIERS / N.A.M.C. ANIMAL MEDICAL CLINIC LTD
← SearchExport PDF
Company dossier

N.A.M.C. ANIMAL MEDICAL CLINIC LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-07
KYBE ID: HE425334 · HE425334 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
N.A.M.C. ANIMAL MEDICAL CLINIC LTD
DRCIP data.gov.cy
HE425334
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-07
DRCIP data.gov.cy
Ανδρέα Πατσαλίδη, 1,, SHOP 1,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA ARTISTIC DEVELOPMENTS LIMITEDstrike_offADAFIELD OIL LIMITEDdissolvedADORING FINANCIAL & INVESTMENTS CORP. LTDdissolvedALDA MERA LIMITEDactiveALEXANTHEIA HOLDING LIMITEDdissolvedALPESTRE HOLDING LIMITEDactiveALPHASHIP LINES LIMITEDactiveAMSTELIN HOLDINGS LIMITEDdissolvedANFRESOL ENTERPRISES LIMITEDstrike_offANGELPAT LTDdissolvedARKTUS ESTATES CY LIMITEDactiveARNAVAL LIMITEDactiveATESCON HOLDING LIMITEDdissolvedA.V. HOSPITALITY HOLDINGS LIMITEDactiveAXA METROPOLITAN HOLDING CY LTDactiveBALITO HOLDING LIMITEDdissolvedBALTCAPITAL LIMITEDdissolvedBASEROW LIMITEDdissolvedBELLA TRADING LIMITEDactiveBESSIA TRADING LIMITEDdissolved

+282 more

Connections

5 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΑΚΑΔΗΜΟΣShared officer / director · 6 share thisGLANDBERG HOLDINGS LIMITEDShared officer / director · 6 share thisCUDDLES 'N' KISSES LIMITEDShared officer / director · 6 share thisΑ & Κ ΑΡΤΕΜΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM & S KING OF TOYS CO. LIMITEDShared officer / director · 6 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
ΜΑΡΙΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100