DOSSIERS / SOUTH EAST EUROPE MG MEDICAL GROUP LIMITED
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SOUTH EAST EUROPE MG MEDICAL GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-26
KYBE ID: HE163576 · HE163576 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
SOUTH EAST EUROPE MG MEDICAL GROUP LIMITED
DRCIP data.gov.cy
HE163576
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 80,, PANOS ENGLEZOS, Floor 1, Flat 100,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANODOS (CYPRUS) LIMITEDactiveARENARIA MEDITERRANEAN MEDICAL CENTER LIMITEDdissolvedA.S.K. NET DIMENSION LIMITEDdissolvedB.A. COMMUNICATIONS NETWORK LIMITEDdissolvedBELINTON (CY) LIMITEDactiveCHECKMILL TRADING & INVESTMENTS LIMITEDdissolvedCOREMANCO ENTERPRISES LIMITEDdissolvedELKDALE BUSINESS SOLUTIONS LIMITEDactiveFLEXI ADVISORY LIMITEDactiveFLEXI-BET LIMITEDactiveFLEXI MEDIA LIMITEDdissolvedHEXAPLUS LIMITEDactiveLIR PRODUCTIONS LTDdissolvedMARBARY LIMITEDdissolvedMARTA TRADE LIMITEDdissolvedMELCHETT (CYPRUS) LIMITEDdissolvedMERLON INVESTMENTS LIMITEDdissolvedNATMER LIMITEDdissolvedSPIDERMAX LIMITEDdissolvedSTERKOULIA TRADING LIMITEDdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ΙΩΣΗΦ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΡΑΧΙΜΗdirector—Cyprus registry
FLEXI (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100