DOSSIERS / ΑΛΕΞΑΝΔΡΕΙΟΝ ΚΕΝΤΡΟΝ ΥΓΕΙΑΣ & ΑΘΛΗΤΙΣΜΟΥ ΛΙΜΙΤΕΔ
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ΑΛΕΞΑΝΔΡΕΙΟΝ ΚΕΝΤΡΟΝ ΥΓΕΙΑΣ & ΑΘΛΗΤΙΣΜΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-05-15
KYBE ID: HE138298 · HE138298 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΑΛΕΞΑΝΔΡΕΙΟΝ ΚΕΝΤΡΟΝ ΥΓΕΙΑΣ & ΑΘΛΗΤΙΣΜΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE138298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-15
DRCIP data.gov.cy
Αρχ. Μακαρίου, 66,, Ξυλοτύμπου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisE.N. PHYSIOTEAM LTDShared officer / director · 6 share thisΑΛΕΞΑΝΔΡΕΙΟ ΚΕΝΤΡΟ ΥΓΕΙΑΣ ΚΑΙ ΑΘΛΗΤΙΣΜΟΥShared officer / director · 6 share thisΝΕΟΝ ΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΤΔShared officer / director · 6 share thisHELFO DEVELOPING LTDShared officer / director · 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

3 people
NameRoleFromSource
ΗΛΙΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΗΛΙΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΛΕΞΑΝΔΡΕΙΟ ΚΕΝΤΡΟ ΥΓΕΙΑΣ ΚΑΙ ΑΘΛΗΤΙΣΜΟΥ · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100