DOSSIERS / I. D. INNOVATED DIAGNOSTICS LIMITED
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Company dossier

I. D. INNOVATED DIAGNOSTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-27
KYBE ID: HE44968 · HE44968 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
I. D. INNOVATED DIAGNOSTICS LIMITED
DRCIP data.gov.cy
HE44968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-27
DRCIP data.gov.cy
Κυριάκου Μάτση, 32,, MARINA COURT, Flat 202,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & A AUSTRALIAN DEVELOPMENTS LIMITEDdissolvedA. K. COSMOSERVE CHARTERED ACCOUNTANTSdissolvedALCA-VEL TRADE LIMITEDdissolvedA.V. SIALOU LTDactiveBARALEX LIMITEDdissolvedB.M.H. CHEMICAL LABORATORYactiveCANTHUS LIMITEDdissolvedCAVERNA TRADING LIMITEDdissolvedC.B.L. STEEL LIMITEDdissolvedCLARITAS LIMITEDdissolvedF.T.R. TRADING LIMITEDdissolvedG.P.R. GRAND PELICAN RESOURCES LIMITEDdissolvedI.C.A. AUTO TRADE LIMITEDdissolvedKATERINA PATTICHI BEAUTY SALON LIMITEDdissolvedMELBAT (NICOSIA) LIMITEDdissolvedM.G I CHEMICAL LABORATORYactiveMIJODUS LIMITEDdissolvedMININVEST (OVERSEAS) LIMITEDdissolvedR.L. NIKA'S TRADE LIMITEDdissolvedROSALEX TRADING & MARKETING LIMITEDdissolved

+9 more

Connections

8 links
Shared operator — likely the same administrator
VANOSA TRADING COMPANY LIMITEDShared officer / director · 9 share thisCOMOVI LIMITEDShared officer / director · 9 share this"TEXMAN ELECTRICAL LIMITED"Shared officer / director · 9 share thisI B B SCANDINAVIA LIMITEDShared officer / director · 9 share thisSAFEWAY INVESTMENTS CO. LIMITEDShared officer / director · 9 share thisB & N TWINS TRADING AND SERVICES LIMITEDShared officer / director · 9 share thisCIPARIUM TRADING COMPANY LIMITEDShared officer / director · 9 share thisSOUTH STAR TRADING AND SERVICES LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
DAN GOTTLIEBdirector—Cyprus registry
ΜΑΡΙΑ ΚΕΚΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100