DOSSIERS / ΕΝΩΣΗ ΙΑΤΡΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
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ΕΝΩΣΗ ΙΑΤΡΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2021-11-27
KYBE ID: HE428372 · HE428372 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ΕΝΩΣΗ ΙΑΤΡΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE428372
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-11-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 215,, AMERICAN MEDICAL CENTER,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.C. POSITRON DIAGNOSTICS LTDstrike_offA.M.C. AMERICAN LASER CENTERactiveAMERICAN BREAST CENTERactiveAMERICAN CANCER CENTERactiveAMERICAN CANCER INSTITUTEactiveAMERICAN GASTROENTEROLOGY CENTERactiveAMERICAN HEALTH CENTERactiveAMERICAN HEART INSTITUTEactiveAMERICAN LUNG CENTERactiveAMERICAN LUNG INSTITUTEactiveAMERICAN MEDICAL CENTER A.M.C.activeAMERICAN MEDICAL CENTER CYPRUS SERVICESactiveAMERICAN ONCOLOGY CENTERactiveAMERICAN PULMONARY CENTERactiveAMERICAN PULMONARY INSTITUTEactiveASA AMERICAN SURGICAL ASSOCIATES LIMITEDactiveASA CYPRUS FACIAL SURGERYactiveBOLDY INVESTMENTS LIMITEDactiveCAMERFLY INVESTMENTS LIMITEDactiveCHRISTOU & SOTERIOU DLCstrike_off

+39 more

Connections

15 links
Shared operator — likely the same administrator
PI.ZO.TA. ESTATES LIMITEDShared officer / director · 2 share thisΚΑΤΕΡΙΝΑ ΠΑΠΑΣΤΑΥΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisΠΟΤΑΜΙΤΗΣ & ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΟΦΘΑΛΜΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΠΑΝΘΕΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΘΕΟΔΩΡΟΣ ΠΟΤΑΜΙΤΗΣ I.Ε.Π.Ε.Shared officer / director · 4 share thisARMEFTIS KOSTA GEORGIOU DLCShared officer / director · 5 share thisPRIVAMED CO LIMITEDShared officer / director · 5 share thisΧΑΡΗΣ ΑΡΜΕΥΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisB.I.O SLEEP DIAGNOSTICS LTDShared officer / director · 5 share thisΣΠΥΡΟΣ ΛΑΖΑΡΟΥ Ι.Ε.Π.Ε.Shared registered address · 7 share thisFRIEHS GERHARD MARTIN DLCShared registered address · 7 share thisDR PAPADIMITRIOU DIMITRIOS DLCShared registered address · 7 share thisASA CYPRUS FACIAL SURGERYShared registered address · 7 share thisASA AMERICAN SURGICAL ASSOCIATES LIMITEDShared registered address · 7 share thisM.S. MEDICAL SUPPLIES LIMITEDShared registered address · 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

5 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΠΑΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΖΟΥΒΑΝΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΑΡΜΕΥΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100