DOSSIERS / LIMNI MEDICAL CENTER LIMITED
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Company dossier

LIMNI MEDICAL CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-02
KYBE ID: HE67061 · HE67061 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LIMNI MEDICAL CENTER LIMITED
DRCIP data.gov.cy
HE67061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-02
DRCIP data.gov.cy
Σωτήρας, 8,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BUSTLE ENTERPRISES LIMITEDShared officer / director · 3 share thisΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΙ ΜΑΙΡΗ ΛΑΓΟΥΔΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared officer / director · 3 share thisΑ & Λ ΚΑΡΑΠΑΣΙΗ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisΚΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΚΑΡΑΠΑΣΙΗ ΛΤΔShared officer / director · 4 share thisANDELE LIMITEDShared officer / director · 4 share thisLITO PRIVATE HOSPITALShared registered address · 7 share thisLITOMAN LAB CO LIMITEDShared registered address · 7 share thisΑΚΤΙΝΟΛΟΓΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΔΗΜΟΚΡΙΤΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared registered address · 7 share thisDIMOKRITOS PROPERTIES LIMITEDShared registered address · 7 share thisDIMOKRITOS INVESTMENT FUND (PARTNERSHIP)Shared registered address · 7 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
ΛΕΥΤΕΡΗΣ ΚΑΡΑΠΑΣΙΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΟΥΒΑΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΑΓΟΥΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΟΥΒΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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