DOSSIERS / MEDIHEALTH MEDICAL SERVICES LIMITED
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Company dossier

MEDIHEALTH MEDICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-29
KYBE ID: HE121112 · HE121112 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
MEDIHEALTH MEDICAL SERVICES LIMITED
DRCIP data.gov.cy
HE121112
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-29
DRCIP data.gov.cy
Αποστόλου Παύλου, 111,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

ALLWIN LEISURE LIMITEDstrike_offAMATLER LIMITEDactiveBASILICA HOLIDAY RESORTactiveBENACON BUILDERS LIMITEDstrike_offBENACON CONSTRUCTION LIMITEDstrike_offBORILIA LIMITEDstrike_offCONVERSA INVESTMENTS LIMITEDactiveC.P.C. INVESTMENTS LIMITEDactiveCRESTWORLD LIMITEDactiveCRONOS INSURANCE AGENCY CO. LIMITEDactiveDERTELO LIMITEDactiveDESTINEROL LIMITEDactiveDOVANOTE LIMITEDactiveEASYCOPE ENTERPRISES LIMITEDstrike_offERGOMAKERS LΙΜΙTΕDactiveFUNDACIA LIMITEDactiveGENIUS HOLDINGS LIMITEDstrike_offGRECIAN SUN & SEA (HOLDING) LIMITEDactiveHARBOUR SHORE ESTATES LIMITEDactiveIDOLO TRADING LIMITEDactive

+56 more

Connections

20 links
Shared operator — likely the same administrator
ΒΙΟΜΗΧΑΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΜΙΚΙ"Shared officer / director · 6 share thisEAST MEDITERRANEAN PROPERTIES LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "Η ΠΡΟΟΔΟΣ" ΚΥΡΗΝΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΛΑΜΔΑ ΗΟΛΤΙΝΓΚΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKYRENIA ISLAND HOTELS LIMITEDShared officer / director · 6 share thisFILANDREA ESTATES LTDShared officer / director · 7 share thisMANIFESTUM PRINTING LIMITEDShared officer / director · 7 share thisΝΤΙΝΟΣ ΚΡΗΤΙΩΤΗΣ & ΣΙΑShared officer / director · 7 share thisCONSTANTINOS KRITIOTIS DLCShared officer / director · 7 share thisADVANCED ORTHO IMPLANTS CYPRUS LTDShared officer / director · 7 share thisP.P. IASIS PHARMACY LIMITEDShared officer / director · 11 share thisP.P. IASIS MEDICAL CENTER OF PAPHOS LIMITEDShared officer / director · 11 share thisPH. KRITIOTIS GENERAL CLINIC LIMITEDShared officer / director · 11 share thisMEDIHEALTH - ASSIST LIMITEDShared officer / director · 11 share thisK.V. DIAGNOSIS (MEDICAL) LIMITEDShared officer / director · 11 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 20 — full graph via /v1/entities/HE121112/network.

People with significant control

7 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ Γ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ Για ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΡΗΤΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣofficer—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΡΗΤΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDIHEALTH - ASSIST LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100