DOSSIERS / C.H.G CURIS ADVICE
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Company dossier

C.H.G CURIS ADVICE

CYPRUS · COMPANY · INCORPORATED 2016-04-05
KYBE ID: BN43611 · BN43611 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
C.H.G CURIS ADVICE
DRCIP data.gov.cy
BN43611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-04-05
DRCIP data.gov.cy
Γεωργίου Δάβαρη, 6,, Floor 2, Flat 201,, Ακρόπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.M.A PRE CLINICAL RESEARCH AND DEVELOPMENT LIMITEDdissolvedASH. DENTAL CLINIC (NICOSIA)activeBALENA HOLDINGS LIMITEDactiveBARKY HOLDINGS LTDactiveCARUZOCO PROPERTIES LIMITEDactiveCASHEW PRIME ESTATES LTDactiveCHASTERLY ROCK LTDactiveC.H.G CURIS BIOMEDICALactiveC.H.G CURIS CONCIERGEactiveC.H.G CURIS DISRUPTIVE HEALTH INNOVATIONactiveC.H.G CURIS HEALTHCAREactiveC.H.G CURIS HOME HEALTHCAREactiveCHG CURIS INVESTMENTSactiveC.H.G CURIS LABORATORIESactiveC.H.G CURIS LIFE SCIENCESactiveC.H.G CURIS NETWORKactiveC.H.G CURIS ONCOLOGY LIMITEDactiveC.H.G CURIS PHYSIOTHERAPYactiveC.H.G. CYPRUS HEALTHCARE GROUP LIMITEDstrike_offCHG CYPRUS HEALTH NETWORKactive

+43 more

Connections

5 links
Shared operator — likely the same administrator
C.H.G CURIS LIFE SCIENCESShared registered address · 6 share thisC.H.G CURIS NETWORKShared registered address · 6 share thisC.H.G CURIS ONCOLOGY LIMITEDShared registered address · 6 share thisCHG CYPRUS HEALTH NETWORKShared registered address · 6 share thisC.H.G CURIS DISRUPTIVE HEALTH INNOVATIONShared registered address · 6 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
C.H.G. CYPRUS HEALTHCARE GROUP LIMITEDshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (curisadvice.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 16?

2 signals
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score16/100