DOSSIERS / D.D. DIAGNOSTIC EQUIPMENTS LIMITED
← SearchExport PDF
Company dossier

D.D. DIAGNOSTIC EQUIPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-28
KYBE ID: HE93573 · HE93573 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
D.D. DIAGNOSTIC EQUIPMENTS LIMITED
DRCIP data.gov.cy
HE93573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-28
DRCIP data.gov.cy
Αγίας Παρασκευής, 20,, PRICE WATERHOUSE CENTER,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACHERON ENTERPRISES LIMITEDdissolvedALBION TRADING LIMITEDdissolvedAMERITRON TRADING LIMITEDdissolvedA.W.G. LIMITEDdissolvedAYRAN SERVICES LIMITEDdissolvedBANASCO INVESTMENTS LIMITEDdissolvedBANKSIDE INVESTMENTS LIMITEDdissolvedBARF TRADING CO. LIMITEDdissolvedBAS INVESTMENTS LIMITEDdissolvedB.G. MANAGEMENT SERVICES LIMITEDdissolvedC.L.G. COMMODITY TRADERS LIMITEDdissolvedCLIP-IT TRADINGactiveCLUB ADVANTAGEactiveCORTEX ENGINEERING LIMITEDdissolvedCOSSACK FUND (CYPRUS) LIMITEDdissolvedCROHAM TRADING LIMITEDdissolvedDILABOR TRADING LIMITEDdissolvedD.L.A. AMUSEMENT PARK LIMITEDdissolvedDOLORIAN TRADING (OVERSEAS) LIMITEDdissolvedEAST FOUR HOLDING LIMITEDdissolved

+40 more

Connections

9 links
Shared operator — likely the same administrator
M. KOUROUKLAS INSURANCE AGENCY LIMITEDShared officer / director · 2 share thisANDMAREL LTDShared officer / director · 9 share thisAEMOS CEMENT LIMITEDShared officer / director · 9 share thisTITANShared officer / director · 9 share thisDOVEN LIMITEDShared officer / director · 9 share thisMARELANDE LTDShared officer / director · 9 share thisVAINGLORIOUS LIMITEDShared officer / director · 9 share thisUPPING HOLDINGS LIMITEDShared officer / director · 9 share thisMONOLINE 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
ΚΥΡΙΑΚΟΣ ΡΙΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΡΟΥΚΛΑΣdirector—Cyprus registry
PRICE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100