DOSSIERS / IOANNIDES & GRIGORIOU MEDICAL SERVICES
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Partnership dossier

IOANNIDES & GRIGORIOU MEDICAL SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 2019-04-18
KYBE ID: S12966 · S12966 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
IOANNIDES & GRIGORIOU MEDICAL SERVICES
DRCIP data.gov.cy
S12966
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2019-04-18
DRCIP data.gov.cy
Λουκή Ακρίτα, 10,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΑΛΘΑΙΑShared registered address · 5 share thisDR. MARO ORFANOU CONSTANTI DLCShared registered address · 5 share thisIOANNIDES & GRIGORIOU DLCShared registered address · 5 share thisTHE "STAR" MEDICINES IMPORTERS CO. LIMITEDShared 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
ΚΩΣΤΑΣ ΓΡΗΓΟΡΙΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100