DOSSIERS / G.M.I.C. GERMAN MEDICAL INNOVATION CO. LTD
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Company dossier

G.M.I.C. GERMAN MEDICAL INNOVATION CO. LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-18
KYBE ID: HE465265 · HE465265 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
G.M.I.C. GERMAN MEDICAL INNOVATION CO. LTD
DRCIP data.gov.cy
HE465265
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-18
DRCIP data.gov.cy
Σπάρτης, 9,, Floor 1,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
K. CHARALAMPOUS & CO. LLCShared registered address · 3 share thisC. BOUSTANY HOUSE LTDShared registered address · 3 share thisGMIIPD LTDShared officer / director · 4 share thisC.A.R.I.C. CANCER RESEARCH & INNOVATION CENTERShared officer / director · 11 share thisBRACHY-OPCO LIMITEDShared officer / director · 11 share thisLINAC-PET SCAN OPCO LIMITEDShared officer / director · 11 share thisG.O.C. GERMAN ONCOLOGY CENTER LIMITEDShared officer / director · 11 share thisSCRIBOCUBE LTDShared officer / director · 11 share thisSCRIBOCUBEShared officer / director · 11 share thisTOSINO HOLDINGS LIMITEDShared officer / director · 11 share thisPATIENT-CENTERED RESEARCH INSTITUTE (PCRI) LIMITEDShared officer / director · 11 share thisZAMBOGLOU MEDICAL CENTER OF EXCELLENCE LIMITEDShared officer / director · 11 share thisWARD-OPCO LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΜΠΟΓΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100