DOSSIERS / M.R.I. LEFKOTHEA CENTER LIMITED
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Company dossier

M.R.I. LEFKOTHEA CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-19
KYBE ID: HE82610 · HE82610 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
M.R.I. LEFKOTHEA CENTER LIMITED
DRCIP data.gov.cy
HE82610
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-19
DRCIP data.gov.cy
Στρατή Μυριβήλη, 5,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AFANCON LIMITEDdissolvedASALCO LTDdissolvedATROVAR TRADING LIMITEDdissolvedAVANTAR LIMITEDdissolvedBRACOR LIMITEDdissolvedCATERCO TAYLORS (J.V.) LIMITEDdissolvedCERANCO 1CT LTDdissolvedCFN CONSOLIDATED FINANCE NETWORK LIMITEDdissolvedCOMPEL TRADING LIMITEDdissolvedCONFIG LIMITEDdissolvedDACEL ENTERPRISES LIMITEDdissolvedDASELVUS HI-TECH LTDdissolvedDIECO ENTERPRISES LIMITEDdissolvedDIKMON TRADING LIMITEDdissolvedDOLBENE TRADING LIMITEDdissolvedEXEBON ENTERPRISES LTDdissolvedEXPOTREND LIMITEDdissolvedFISPIN ENTERPRISES LIMITEDdissolvedGEATRA CO. LIMITEDdissolvedKASMUS HOLDINGS LIMITEDdissolved

+22 more

Connections

12 links
Shared operator — likely the same administrator
M.R.I. LEFKOTHEA MEDICAL SERVICES LIMITEDShared officer / director · 2 share thisMEDIWORLD SERVICES LIMITEDShared officer / director · 3 share thisCYCLEAN LIMITEDShared officer / director · 4 share thisA.L.P. (AELIOTIS) TRADING LIMITEDShared officer / director · 4 share thisΛΙΟΤΑΤΗΣ & ΠΑΠΑΛΕΟΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPERFOTO DEVELOPERS LIMITEDShared officer / director · 9 share thisALTRON ENTERPRISES LIMITEDShared officer / director · 9 share thisP.D.C. X-RAYS LIMITEDShared officer / director · 9 share thisKELMCO HOLDINGS LIMITEDShared officer / director · 9 share thisΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΕYΚΟΘΕΑ ΛΤΔShared officer / director · 9 share thisΑΠΟΛΛΩΝΕΙΟΝ ΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ (ΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΟ) ΛΙΜΙΤΕΔShared 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

6 people
NameRoleFromSource
ΑΓΓΕΛΑ ΚΑΤΩΔΡΥΤΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΟΥΓΙΟΥΡΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΤΑΛΙΑΝΗΣdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.R.I. LEFKOTHEA MEDICAL SERVICES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100