DOSSIERS / THE CH.M. MEDICAL SPA LIMITED
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THE CH.M. MEDICAL SPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-29
KYBE ID: HE184753 · HE184753 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
THE CH.M. MEDICAL SPA LIMITED
DRCIP data.gov.cy
HE184753
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-29
DRCIP data.gov.cy
Ψαρών, 6-12,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
G. ANAYIOTOS DLCactiveM.A.R. HOLDINGS LIMITEDactivePANOS LERNIS DLCactiveTHE HIPPOCRATEON PRIVATE HOSPITAL LIMITEDactiveΔΡ. ΑΓΓΕΛΟΣ ΣΤΥΛΙΑΝΟΥ Ι.Ε.Π.Ε.activeΙΠΠΟΚΡΑΤΕΙΟΝ ΑΚΤΙΝΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔdissolvedΚΛΙΝΙΚΗ "ΑΓΙΑ ΜΑΡΙΝΑ" ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΤΟΥΦΕΞΗΣ Ι.Ε.Π.Ε.activeΟ.Λ. ΑΘΑΝΑΤΟΣ Ι.Ε.Π.Ε.activeΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.dissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100