DOSSIERS / ΒΑΣΙΛΕΙΟ ΚΕΝΤΡΟ ΕΡΓΑΣΤΗΡΙΑΚΗΣ ΙΑΤΡΙΚΗΣ
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Partnership dossier

ΒΑΣΙΛΕΙΟ ΚΕΝΤΡΟ ΕΡΓΑΣΤΗΡΙΑΚΗΣ ΙΑΤΡΙΚΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2001-12-13
KYBE ID: S10554 · S10554 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΒΑΣΙΛΕΙΟ ΚΕΝΤΡΟ ΕΡΓΑΣΤΗΡΙΑΚΗΣ ΙΑΤΡΙΚΗΣ
DRCIP data.gov.cy
S10554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-12-13
DRCIP data.gov.cy
Κλήμεντος, 41-43,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

993 total

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

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedAB MINERALS LIMITEDstrike_offABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAFENTIA MANAGEMENT LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolved

+973 more

Connections

10 links
Shared operator — likely the same administrator
NASO THEODOROU BIOCENTERShared officer / director · 4 share thisS.S.T. DERMOANAPLASIS LASER CENTER LTDShared officer / director · 4 share thisMEDIFOS CENTER OF LABORATORY MEDICINE AND MOLECULAR DIAGNOSIS LIMITEDShared officer / director · 4 share thisP & M BREATH DIAGNOSTICS LIMITEDShared officer / director · 4 share thisΝ.Κ. ΒΙΟΑΝΑΛΥΣΙΣ ΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙKO ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisH.C. CLINICAL LABORATORIES LTDShared officer / director · 4 share thisMACAPA HOLDINGS LIMITEDShared registered address · 5 share thisCASEOLA HOLDINGS LIMITEDShared registered address · 5 share thisMACERATA TRADING LIMITEDShared registered address · 5 share thisMEDITERRANEAN SOMETHING FISHYShared registered address · 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

2 people
NameRoleFromSource
ΝΑΣΩ ΘΕΟΔΩΡΟΥpartner—Cyprus registry
ΧΑΡΗΣ ΜΑΥΡΟΜΟΥΣΤΑΚΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 993 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100