DOSSIERS / SCALAMED DIAGNOSTIC CENTER LTD
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Company dossier

SCALAMED DIAGNOSTIC CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-30
KYBE ID: HE429568 · HE429568 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCALAMED DIAGNOSTIC CENTER LTD
DRCIP data.gov.cy
HE429568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-30
DRCIP data.gov.cy
Νικολάου Γ. Δημητρίου, 36,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ & ΜΑΡΤΙΝ ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisSCIENCE DOCK HOLDINGS LTDShared officer / director · 2 share thisΠΕΤΡΟΣ ΚΙΟΥΤΕΝΙΑΝ Ι.Ε.Π.Ε.Shared registered address · 6 share thisΑΛΟΝΑ ΚΟΥΚΟΥΜΑ ΚΙΟΥΤΕΝΙΑΝ Ι.Ε.Π.Ε.Shared registered address · 6 share thisΜΙΧΑΛΗΣ ΧΙΝΗΣ Ι.Ε.Π.Ε.Shared registered address · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΡΛΣ ΛΩΡΙ ΣΑΚΕΛΛΑΡΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared registered address · 6 share thisM.P.A. SCALAMED LTDShared registered address · 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

4 people
NameRoleFromSource
M.P.A. SCALAMED LTDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΡΛΣ ΛΩΡΙ ΣΑΚΕΛΛΑΡΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.director—Cyprus registry
ΜΑΡΤΙΝ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΤΙΝ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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