DOSSIERS / N.H. MEDICAL SUPPLIER LIMITED
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Company dossier

N.H. MEDICAL SUPPLIER LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-03
KYBE ID: HE124254 · HE124254 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
N.H. MEDICAL SUPPLIER LIMITED
DRCIP data.gov.cy
HE124254
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-03
DRCIP data.gov.cy
Δικαιοσύνης, 9,, Συν. 'Αγιος Γεώργιος, Παλλουριώτισσα, 1047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.H. MEDICAL SUPPLIERShared registered address · 2 share thisH.H.M.D. MEDICAL LTDShared officer / director · 5 share thisAGRODIM LTDShared officer / director · 5 share thisΗΛΙΑΣ, ΠΑΣΧΑΛΗΣ & Χ' ΓΙΑΝΝΗΣ (ΣΤΟΙΧΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΔΗΜΗΤΡΗΣ Χ" ΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100