DOSSIERS / M.R.I. LEFKOTHEA MEDICAL SERVICES LIMITED
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Company dossier

M.R.I. LEFKOTHEA MEDICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-09
KYBE ID: HE87261 · HE87261 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
M.R.I. LEFKOTHEA MEDICAL SERVICES LIMITED
DRCIP data.gov.cy
HE87261
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-09
DRCIP data.gov.cy
Στρατή Μυριβήλη, 5,, Στρόβολος, 1500, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.R.I. LEFKOTHEA CENTER LIMITEDShared officer / director · 2 share thisΝΙΚΟΣ ΜΑΝΤΑΣ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisΑΠΟΛΛΩΝΕΙΟΝ ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ (ΑΚΤΙΝΟΛΟΓΙΚΟ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisMEDIWORLD SERVICES LIMITEDShared officer / director · 3 share thisP.D.C. X-RAYS LIMITEDShared officer / director · 9 share thisALTRON ENTERPRISES LIMITEDShared officer / director · 9 share thisΑΠΟΛΛΩΝΕΙΟΝ ΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ (ΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisKELMCO HOLDINGS LIMITEDShared officer / director · 9 share thisPERFOTO DEVELOPERS LIMITEDShared officer / director · 9 share thisΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΕYΚΟΘΕΑ ΛΤΔShared 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

5 people
NameRoleFromSource
ΑΓΓΕΛΑ ΚΑΤΩΔΡΥΤΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΝΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΤΑΛΙΑΝΗΣdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
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 CENTER LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100