DOSSIERS / KF NUCLEAR DIAGNOSTICS LIMITED
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Company dossier

KF NUCLEAR DIAGNOSTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-18
KYBE ID: HE77695 · HE77695 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
KF NUCLEAR DIAGNOSTICS LIMITED
DRCIP data.gov.cy
HE77695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-18
DRCIP data.gov.cy
Φίλιου Ζανέττου, 10,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
INFOCAPE LTDShared registered address · 3 share thisPK OPEN MRI LIMITEDShared registered address · 3 share thisKAYZET REAL ESTATE COMPANY LIMITEDShared officer / director · 9 share thisKAYZET PRIVATE TRUSTEE COMPANY LIMITEDShared officer / director · 9 share thisΙΔΡΥΜΑ ΜΟΥΣΚΑShared officer / director · 9 share thisMOAT CAPITAL LTDShared officer / director · 9 share thisTHE HERITAGE (PRIVATE SCHOOL) LIMITEDShared officer / director · 9 share thisKAYZET HOLDING LIMITEDShared officer / director · 9 share thisCOMMUNIC8 SUCCESS LIMITEDShared officer / director · 9 share thisTHE HERITAGE SPORTS LTDShared 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
ΚΥΠΡΟΣ ΚΟΥΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100