DOSSIERS / ASEAC MRI CENTRE LIMITED
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Company dossier

ASEAC MRI CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-25
KYBE ID: HE65991 · HE65991 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ASEAC MRI CENTRE LIMITED
DRCIP data.gov.cy
HE65991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-25
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 32,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ASEAC MEDICAL ENTERPRISES LIMITEDShared registered address · 2 share thisASEAC MEDICAL ENTERPRISES LIMITEDShared officer / director · 3 share thisARISPROP LTDShared officer / director · 3 share thisELMAYIA BOOKSHOPShared officer / director · 9 share thisDESEDA LIMITEDShared officer / director · 9 share thisG.I.P. TECHNICAL EDUCATIONAL ADVISORY MANAGEMENT LIMITEDShared officer / director · 9 share thisNELROSE LIMITEDShared officer / director · 9 share thisISERCO CYPRUS LIMITEDShared officer / director · 9 share thisAGRI SEED AGRICULTURAL PRODUCTS (ASAP) LIMITEDShared officer / director · 9 share thisCYCHEM (HOLDINGS) LIMITEDShared 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΦΑΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΛΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100