DOSSIERS / T.C. CARDIOHEALTH
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Company dossier

T.C. CARDIOHEALTH

CYPRUS · COMPANY · INCORPORATED 2013-08-23
KYBE ID: BN39310 · BN39310 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
T.C. CARDIOHEALTH
DRCIP data.gov.cy
BN39310
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-08-23
DRCIP data.gov.cy
Στροβόλου, 131,, Flat 104,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.H.EL.CO LTDdissolvedCARDIOCURE MEDICAL CENTER LTDdissolvedCONSTANTINOS D. AKONAS & CO. LTDdissolvedDR THEODOROS CHRISTODOULIDES DLCactiveH.K.M.P. BEST PLACES LTDactiveKYRIAKOS YIANGOU DLCstrike_offM.D RINNOVO CONSTRUCTION LTDstrike_offM.M.G. PROPERTY PROdissolvedM.M.G. PROPERTY PRO LIMITEDactiveM.P. PRO TRAINING CONSULTANTS LIMITEDactiveMYRICON ESTATES LIMITEDstrike_offMYRICON PROPERTIES LIMITEDdissolvedNATURA PHYSIO ESTELLA EFSTATHIOUactiveNATURA PHYSIO & PILATES E.E. LTDactiveP.S. & E.CH. COFFEE BAR LTDstrike_offQMS ROYAL (CYPRUS) LTDdissolvedTHOKO PROPERTIES LIMITEDstrike_offY.S. DENTAL MASTER LTDstrike_offΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΑΝΤΡΗ ΚΟΚΟΥ ΜΑΝΩΛΗactive

Connections

6 links
Shared operator — likely the same administrator
DR THEODOROS CHRISTODOULIDES DLCShared registered address · 3 share thisCARDIOCURE MEDICAL CENTER LTDShared registered address · 3 share thisASCENSUS AUDIT ADVISORS LTDShared officer / director · 5 share thisCARDIOCURE MEDICAL CENTER LTDShared officer / director · 5 share thisDTM - K LTDShared officer / director · 5 share thisDR THEODOROS CHRISTODOULIDES DLCShared 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

1 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100