Key facts
activeCM FESTIVAL PLATRES
DRCIP data.gov.cy
HE489762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2026-03-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 215,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CM FESTIVAL PLATRES
RISK SCORE28MEDIUM RISK
Companies at this address
59 totalA.C. POSITRON DIAGNOSTICS LTDA.M.C. AMERICAN LASER CENTERAMERICAN BREAST CENTERAMERICAN CANCER CENTERAMERICAN CANCER INSTITUTEAMERICAN GASTROENTEROLOGY CENTERAMERICAN HEALTH CENTERAMERICAN HEART INSTITUTEAMERICAN LUNG CENTERAMERICAN LUNG INSTITUTEAMERICAN MEDICAL CENTER A.M.C.AMERICAN MEDICAL CENTER CYPRUS SERVICESAMERICAN ONCOLOGY CENTERAMERICAN PULMONARY CENTERAMERICAN PULMONARY INSTITUTEASA AMERICAN SURGICAL ASSOCIATES LIMITEDASA CYPRUS FACIAL SURGERYBOLDY INVESTMENTS LIMITEDCAMERFLY INVESTMENTS LIMITEDCHRISTOU & SOTERIOU DLC
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ | director | — | Cyprus registry |
| ΜΑΡΙΝΟΣ ΣΩΤΗΡΙΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΝΟΣ ΣΩΤΗΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 59 companies
high
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100