DOSSIERS / MEDIHEALTH - ASSIST LIMITED
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Company dossier

MEDIHEALTH - ASSIST LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-08
KYBE ID: HE179941 · HE179941 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
MEDIHEALTH - ASSIST LIMITED
DRCIP data.gov.cy
HE179941
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-08
DRCIP data.gov.cy
Τεμπελενείου, 13,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PRIMARY INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisK.V. DIAGNOSIS LIMITEDShared officer / director · 11 share thisAMFITRION CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisP.P. IASIS MEDICAL CENTER OF PAPHOS LIMITEDShared officer / director · 11 share thisK.V. DIAGNOSIS (MEDICAL) LIMITEDShared officer / director · 11 share thisMEDIHEALTH MEDICAL SERVICES LIMITEDShared officer / director · 11 share thisK & B ONCOLOGICAL CENTRE LIMITEDShared officer / director · 11 share thisPH. KRITIOTIS GENERAL CLINIC LIMITEDShared officer / director · 11 share thisK.V.C. DIAGNOSIS LIMITEDShared officer / director · 11 share thisP.P. IASIS PHARMACY LIMITEDShared officer / director · 11 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
ΦΙΛΙΠΠΟΣ ΚΡΗΤΙΩΤΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΡΗΤΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDIHEALTH MEDICAL SERVICES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100