DOSSIERS / HDC MEDICAL TRICHOLOGY CENTRE LIMITED
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Company dossier

HDC MEDICAL TRICHOLOGY CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-28
KYBE ID: HE158007 · HE158007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
HDC MEDICAL TRICHOLOGY CENTRE LIMITED
DRCIP data.gov.cy
HE158007
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-28
DRCIP data.gov.cy
Πρωταγόρα, 6,, 'Αγιος Αντώνιος, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PANTEL INVESTMENTS LIMITEDShared registered address · 2 share thisBISCO OVERSEAS TRADING LIMITEDShared officer / director · 9 share thisPERPLOT MANAGEMENTShared officer / director · 9 share thisF.C.L. FASHION CENTER (LIMASSOL) LTDShared officer / director · 9 share thisBISCO LIMITEDShared officer / director · 9 share thisPSIMOLOFIANA SRLShared officer / director · 9 share thisA.F. FASHION CENTRE LIMITEDShared officer / director · 9 share thisFTELECHAS & ARGYRIDES HOME DEVELOPERS LIMITEDShared officer / director · 9 share thisSAFRIEDA LIMITEDShared officer / director · 9 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
ΠΑΝΤΕΛΗΣ ΦΤΕΛΛΕΧΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΤΕΛΛΕΧΑΣsecretary—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