DOSSIERS / T.M.C. TSERI MEDICAL CENTRE LTD
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T.M.C. TSERI MEDICAL CENTRE LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-11
KYBE ID: HE462658 · HE462658 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
T.M.C. TSERI MEDICAL CENTRE LTD
DRCIP data.gov.cy
HE462658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-11
DRCIP data.gov.cy
Λουκή Ακρίτα, 5,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΔIANA ΚΥΠΡΙΑΝΟΥ Ι.Ε.Π.Ε.Shared registered address · 3 share thisGEMARA INVESTMENTS LIMITEDShared registered address · 3 share thisMAVERIX ADVISORShared officer / director · 9 share thisG & G KYPRIANOU RESTAURANTS LIMITEDShared officer / director · 9 share thisLOQUAT ADVISORS LTDShared officer / director · 9 share thisGEORGIA'S ADVERTISEMENT DESIGNSShared officer / director · 9 share thisM & C PANAYIDES PROPERTY LTDShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΦΥΛΑΞ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔIANA ΚΥΠΡΙΑΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisGIORGET K. FLEURSShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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