DOSSIERS / MEDFLAMINGO MEDICAL SERVICES LTD
← SearchExport PDF
Company dossier

MEDFLAMINGO MEDICAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 1994-11-15
KYBE ID: HE66530 · HE66530 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MEDFLAMINGO MEDICAL SERVICES LTD
DRCIP data.gov.cy
HE66530
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-15
DRCIP data.gov.cy
Ευτέρπης, 17,, FRINI COURT, NO 2, Flat 204,, Ποτ. Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PRAG INVEST HOLDING s.r.o.Shared officer / director · 5 share thisATEXIM a.s.Shared officer / director · 5 share thisPartshoff GmbHShared officer / director · 5 share thisVESELITEX TRADING LIMITEDShared officer / director · 5 share thisKF (PM) CYPRUS (HOLDINGS) LIMITEDShared officer / director · 8 share thisSTILHAUS-PLANUNGSBÜRO GMBHShared officer / director · 8 share thisSCEA NIKALANDShared officer / director · 8 share thisСЕМЕНОВА НАТАЛІЯShared officer / director · 8 share thisPIETRENERE LIMITEDShared officer / director · 8 share thisStil-Haus.....das andere Haus GmbHShared officer / director · 8 share thisARAGORNE INVESTMENTS LTDShared officer / director · 8 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
EVGENY SEMENOVdirector—Cyprus registry
LILIYA PRASSOLOVAdirector—Cyprus registry
NATALIA SEMENOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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