DOSSIERS / PRIVAMED CO LIMITED
← SearchExport PDF
Company dossier

PRIVAMED CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-12
KYBE ID: HE450306 · HE450306 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
PRIVAMED CO LIMITED
DRCIP data.gov.cy
HE450306
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-12
DRCIP data.gov.cy
Λεοντίου Α, 181,, GALAXIA LEONTIOU BUILDING, Floor 1, Flat 101,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟ ΠΡΟΗΓΜΕΝΗΣ ΙΑΤΡΙΚΗΣ ΔΙΑΓΝΩΣΗΣ "ΑΓΙΟΣ ΕΦΡΑΙΜ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisRIEGLER LIMITEDShared registered address · 3 share thisGRIFTER LIMITEDShared registered address · 3 share thisARMEFTIS KOSTA GEORGIOU DLCShared officer / director · 5 share thisB.I.O SLEEP DIAGNOSTICS LTDShared officer / director · 5 share thisΕΝΩΣΗ ΙΑΤΡΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΧΑΡΗΣ ΑΡΜΕΥΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisMERILYN INVESTMENTS SRLShared officer / director · 12 share thisGALEM INVESTMENTS LIMITEDShared officer / director · 12 share thisGRIFTER LIMITEDShared officer / director · 12 share thisI.E. HEALTH PROVIDERS LTDShared officer / director · 12 share thisAKROTIRI INVEST SRLShared officer / director · 12 share thisΙΩΑΝΝΟΥ & ΛΟΙΖΟΥ & ΘΕΟΔΟΤΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMARIOS THEODOTOU DLCShared officer / director · 12 share thisΙΩΑΝΝΗΣ ΘΕΟΔΟΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE450306/network.

People with significant control

5 people
NameRoleFromSource
ΑΛΚΗΣ ΑΛΚΙΒΙΑΔΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΡΜΕΥΤΗΣdirector—Cyprus registry
ΜΑΙΡΙΛΥΝ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100