DOSSIERS / TRANS CARE MEDICAL ASSISTANCE LIMITED
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Company dossier

TRANS CARE MEDICAL ASSISTANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-04
KYBE ID: HE114972 · HE114972 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
TRANS CARE MEDICAL ASSISTANCE LIMITED
DRCIP data.gov.cy
HE114972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-04
DRCIP data.gov.cy
Αλκαίου, 4,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
A.K. DOCTORS EXPRESS LTDdissolvedARIAL ACE LIMITEDstrike_offARO LTDstrike_offCROSSLINK TECHNOLOGIES LTDdissolvedCYTESAT LIMITEDdissolvedDANDINO TRADING LIMITEDdissolvedDELSINO MEDICAL SERVICES LIMITEDdissolvedDIGISAT LIMITEDdissolvedECDL CYPRUS LTDactiveEXECUTIVE COMPUTER CENTRE LIMITEDdissolvedFAQAWI TRADING LIMITEDdissolvedFIRST STAR UNDERWRITING AND INSURANCE AGENCY LTDdissolvedGMH DESIGN SERVICES LIMITEDdissolvedHADCO NOMINEES LIMITEDactiveHADCO TRUSTEES LIMITEDstrike_offIES MEDICAL LTDdissolvedINFOHAVEN LIMITEDdissolvedK.N.K. CONSULTANTS LIMITEDdissolvedKSAI INVESTMENTS LTDdissolvedLAMIRUS LIMITEDdissolved

+21 more

Connections

21 links
Shared operator — likely the same administrator
POLYCHEMIE LIMITEDShared officer / director · 11 share thisAGROPS M.E. LIMITEDShared officer / director · 11 share thisDANDINO TRADING LIMITEDShared officer / director · 11 share thisPHANOS EARTHWORKS LTDShared officer / director · 11 share thisSTAMFEL INVESTMENTS LIMITEDShared officer / director · 11 share thisSIMOS SIMOU DIY LTDShared officer / director · 11 share thisCHEMIE-PLUS LIMITEDShared officer / director · 11 share thisA. A SURFCITY EPICHIRISEIS ESTIATORION LIMITEDShared officer / director · 11 share thisΑΚΙΝΗΤΑ ΔΗΜΗΤΡΗΣ & ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisΛΥΜΠΟΥΡΑΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKAILAS (PRINTERS & LITHOGRAPHERS) LIMITEDShared officer / director · 12 share thisGMH DESIGN SERVICES LIMITEDShared officer / director · 12 share thisΑΚΙΝΗΤΑ ΕΛΕΝΗΣ ΚΑΙ ΓΕΩΡΓΙΟΥ ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisHADCO NOMINEES LIMITEDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE114972/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ Α. ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100