DOSSIERS / MEDICHECK INSURANCE CLAIMS CLEARING LIMITED
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Company dossier

MEDICHECK INSURANCE CLAIMS CLEARING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-11
KYBE ID: HE88097 · HE88097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MEDICHECK INSURANCE CLAIMS CLEARING LIMITED
DRCIP data.gov.cy
HE88097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-11
DRCIP data.gov.cy
Παπανικολή, 6,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VADIS SECURUM SALES & MARKETING MANAGEMENT LIMITEDShared registered address · 2 share thisΠΟΛΥΚΛΙΝΙΚΗ ΑΓΓΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPUBLED CO LIMITEDShared officer / director · 5 share thisΓ.Κ.Κ. ΓΙΑΤΡΟΙ ΤΗΣ ΚΥΠΡΟΥ ΣΤΟΝ ΚΟΣΜΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisV.N.C. PROSPECTA LIMITEDShared officer / director · 5 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
ΒΑΣΙΛΗΣ ΤΣΙΟΥΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΕΤΑΞΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100