DOSSIERS / I & A ADVANCED DIAGNOSTICS LIMITED
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Company dossier

I & A ADVANCED DIAGNOSTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-02
KYBE ID: HE64005 · HE64005 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
I & A ADVANCED DIAGNOSTICS LIMITED
DRCIP data.gov.cy
HE64005
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-02
DRCIP data.gov.cy
Κλισόβης, 1,, ESTIA BUILDING, Floor 2, Flat 203,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A & P DIAGNOSTIKA CHEMICALS LIMITEDShared registered address · 2 share thisEUROANG (INVESTMENTS) LIMITEDShared officer / director · 2 share thisΣΤΕΛΙΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTHREE FEATHERS PUBShared officer / director · 5 share thisSANDWICH JUNKIE LTDShared officer / director · 5 share thisA & P DIAGNOSTIKA CHEMICALS LIMITEDShared officer / director · 5 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
ΑΧΙΛΛΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100