DOSSIERS / JR MEDICAL SUPPLIES LIMITED
← SearchExport PDF
Company dossier

JR MEDICAL SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-16
KYBE ID: HE444837 · HE444837 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
JR MEDICAL SUPPLIES LIMITED
DRCIP data.gov.cy
HE444837
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-16
DRCIP data.gov.cy
Σωτήρη Τσαγγάρη, 32,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EMBERATRICE JEWELLERY COLLECTION LIMITEDShared officer / director · 5 share thisSTEALTH SILVER LIMITEDShared officer / director · 5 share thisΠΑΥΛΟΣ ΚΑΖΑΜΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisOSTEOTEC LIMITEDShared officer / director · 5 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
ΑΛΕΞΑΝΔΡΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΖΑΜΙΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΖΑΜΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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