DOSSIERS / AIM DIAGNOSTIC CENTER LTD
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Company dossier

AIM DIAGNOSTIC CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-02
KYBE ID: HE433756 · HE433756 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
AIM DIAGNOSTIC CENTER LTD
DRCIP data.gov.cy
HE433756
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-02
DRCIP data.gov.cy
Αντρέα Κυριάκου, 6,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΓΕΝΝΑΡΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100