DOSSIERS / NV MEDCARE
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Partnership dossier

NV MEDCARE

CYPRUS · PARTNERSHIP · INCORPORATED 2024-08-06
KYBE ID: S13545 · S13545 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
NV MEDCARE
DRCIP data.gov.cy
S13545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2024-08-06
DRCIP data.gov.cy
Δανιήλ, 11,, Χρυσελεούσα, Στρόβολος, 2011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MED CARE CLINICShared officer / director · 8 share thisMED CARE LTDShared officer / director · 8 share thisENEXXOLD DEVELOPMENTShared officer / director · 8 share thisMED CARE CLINIC LTDShared officer / director · 8 share thisΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΙΕΠΕShared officer / director · 8 share thisAMSA AMERICAN MEDICAL AND SURGICAL ASSOCIATES LIMITEDShared officer / director · 8 share thisNSD MEDICARE LTDShared officer / director · 8 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
SYNAPSE HEALTH CARE LIMITEDpartner—Cyprus registry
ΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100