DOSSIERS / P.D.C. X-RAYS LIMITED
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P.D.C. X-RAYS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-16
KYBE ID: HE68083 · HE68083 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
P.D.C. X-RAYS LIMITED
DRCIP data.gov.cy
HE68083
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-16
DRCIP data.gov.cy
Στρατή Μυριβίλλη, 5,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALNORM CORPORATION LIMITEDdissolvedALVER LTDdissolvedAPRISENCO MARKET RESEARCH LIMITEDdissolvedARTIAN LTDdissolvedBALINE TRADING LIMITEDdissolvedBELATEX LIMITEDdissolvedBELEN HOLDINGS LIMITEDdissolvedBERNELLE LIMITEDstrike_offBONESSA LTDdissolvedBRETLINE ENTERPRISES LTDdissolvedBRIMAR LTDdissolvedC.M.I. ADVANCED BUSINESS STUDIES LIMITEDdissolvedCORTENICO LTDdissolvedCOTHIA CONSULTANTS LIMITEDdissolvedDAPITERA VENTURES LTDdissolvedDEBRAN SERVICES LIMITEDdissolvedDEXMO LTDdissolvedDISTA ENTERPRISES LIMITEDdissolvedDOLEGUS ENTERPRISES COMPANY LIMITEDdissolvedDOLSTA ENTERPRISES LIMITEDdissolved

+54 more

Connections

10 links
Shared operator — likely the same administrator
ΠΑΥΛΟΣ ΔΡΑΚΟΣ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisP.D. PROLIPSIS MEDICAL CENTRE LIMITEDShared officer / director · 3 share thisPERFOTO DEVELOPERS LIMITEDShared officer / director · 9 share thisΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΕYΚΟΘΕΑ ΛΤΔShared officer / director · 9 share thisM.R.I. LEFKOTHEA MEDICAL SERVICES LIMITEDShared officer / director · 9 share thisALTRON ENTERPRISES LIMITEDShared officer / director · 9 share thisKELMCO HOLDINGS LIMITEDShared officer / director · 9 share thisΑΠΟΛΛΩΝΕΙΟΝ ΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ (ΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisM.R.I. LEFKOTHEA CENTER LIMITEDShared officer / director · 9 share thisCHRISYNIDA 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

4 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100