DOSSIERS / M.C. HOLISTIC CARE LIMITED
← SearchExport PDF
Company dossier

M.C. HOLISTIC CARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-24
KYBE ID: HE154342 · HE154342 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M.C. HOLISTIC CARE LIMITED
DRCIP data.gov.cy
HE154342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-24
DRCIP data.gov.cy
Ρέας, 3,, Κάψαλος, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TO BARISTRO TOU NICOLA LTDShared officer / director · 8 share thisBIO-PHYLAXIS (CYPRUS) LTDShared officer / director · 8 share thisARMEON TRADE & SERVICES LIMITEDShared officer / director · 8 share thisDEXAGON LTDShared officer / director · 8 share thisAAA SYMEONIDES AUTOGAΖShared officer / director · 8 share thisG.K. SYMEONIDES & SONS LIMITEDShared officer / director · 8 share thisPATELANDE LIMITEDShared officer / director · 8 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
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100