DOSSIERS / H.P. MEDICAL INVESTMENTS LTD
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Company dossier

H.P. MEDICAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-11
KYBE ID: HE174909 · HE174909 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
H.P. MEDICAL INVESTMENTS LTD
DRCIP data.gov.cy
HE174909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-11
DRCIP data.gov.cy
Προδρόμου, 30,, Floor 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3CUBE SERVICES LTDstrike_offACT APPLIED COMPUTER TECHNOLOGY LIMITEDdissolvedACTIVE TRANSPORT LTDstrike_offADAMACON LTDdissolvedA & G AIRCOOL LTDstrike_offAGBS CONSULTANTS LIMITEDstrike_offAGBS OFFICE LIMITEDstrike_offALEX HEALTHBUILDERS LIMITEDdissolvedANAPLI TRANS LTDstrike_offANN. MI. ANN LTDdissolvedASTERAS TRANSPORT LTDstrike_offATC ALMATRANS (CYPRUS) LIMITEDdissolvedAV MASTER FRIGO LTDstrike_offBOXCREW MEDIA LTDstrike_offC.A.G. ALEXANDRIA INVESTMENTS LIMITEDdissolvedC & K WINNERS SPOT LTDstrike_offCLAMP INVESTMENTS LIMITEDstrike_offCLOUDCOREONE LIMITEDactiveC.R.T. (CLEAN ROOM TECHNOLOGY) LIMITEDdissolvedC.S. GLOBAL FREEZE LTDstrike_off

+70 more

Connections

8 links
Shared operator — likely the same administrator
C.G.K. BACK TO HEALTH ENTERPRISES LIMITEDShared officer / director · 9 share thisC.O.A.G. CYPRUS ORGANIC ADVISORY GROUPShared officer / director · 9 share thisLVME ART CONSULTANTS LIMITEDShared officer / director · 9 share thisCIMDRA CYPRUS INTERNATIONAL MEDIATION DISPUTE RESOLUTION & ARBITRATION LIMITEDShared officer / director · 9 share thisV.V. VIRAS HOLDINGS LIMITEDShared officer / director · 9 share thisCLERLANE LIMITEDShared officer / director · 9 share thisC.G.K. ENTERPRISES LIMITEDShared officer / director · 9 share thisMEGAPLASTICS 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
WISTOMAX CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100