DOSSIERS / PETROVICH MEDICAL CENTER
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Company dossier

PETROVICH MEDICAL CENTER

CYPRUS · COMPANY · INCORPORATED 2015-02-24
KYBE ID: BN41588 · BN41588 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PETROVICH MEDICAL CENTER
DRCIP data.gov.cy
BN41588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-02-24
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, Flat 101,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

177 total

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

ABC INFINITY ECHO LIMITEDactiveAEL FC LTDactiveAETHER APPS LTDactiveAKA LIMITEDactiveALLCREATIONTECH SUPPORT LTDdissolvedANDREAS EFSTATHIOU DELCactiveASSISTANCE PLATFORMS INTERNATIONAL LIMITEDdissolvedATHISSA SHIPPING COMPANY LIMITEDdissolvedAVANT GARDE MARITIME SECURITY CYPRUS LTDdissolvedAYOULA LIMITEDactiveBDS SPORT GROUP LTDactiveBLUE NEBULA SOLUTIONS LIMITEDactiveBRAND HILL LTDactiveBURRUATI LIMITEDactiveCH L-TECH TRADING LTDactiveCHRISTOS HADJICOSTAS DLCactiveCIPRAPLATA LTDactiveCLEVERBOX LIMITEDactiveCODEXIUM LTDactiveCOLETRA SHIPPING COMPANY LIMITEDdissolved

+157 more

People with significant control

1 people
NameRoleFromSource
ELIAS PETROVICH DLCshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100