DOSSIERS / I.E. HEALTH PROVIDERS LTD
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Company dossier

I.E. HEALTH PROVIDERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189307 · HE189307 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
I.E. HEALTH PROVIDERS LTD
DRCIP data.gov.cy
HE189307
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 1,, TRYFON BUILDING, Floor 4, Flat D3,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALARUS LIMITEDdissolvedARCONCEPTO LIMITEDdissolvedARGEVIA LIMITEDdissolvedARIASCO ESTATES LIMITEDdissolvedBMSL (CY) LIMITEDdissolvedCANTERO INVESTMENTS LIMITEDdissolvedCAPWELL HOLDINGS LIMITEDdissolvedDINARIS LIMITEDdissolvedDORIAN PRODUCTS LIMITEDstrike_offDROMORE LIMITEDdissolvedFIRMLY LIMITEDdissolvedGRAVEN HOLDINGS LIMITEDdissolvedHIGH GATE HILLactiveHIGH GATE VALLEYdissolvedI.E. OFFICE EDUCATION PROVIDERS LTDdissolvedLANHILL LIMITEDdissolvedMIDDLE EARTH PACEM SERVICES LIMITEDdissolvedN.D. UNITED INVESTMENT & INDUSTRIAL COMPANY LTDdissolvedROSA LIBRE TRADING LIMITEDdissolvedS.M. TRYFON LIMITEDactive

+7 more

Connections

21 links
Shared operator — likely the same administrator
HIGH GATE HILLShared registered address · 4 share thisI.E. OFFICE EDUCATION PROVIDERS LTDShared registered address · 4 share thisHIGH GATE VALLEYShared registered address · 4 share thisM. CHRISTIES REALTYShared officer / director · 8 share thisHIGH GATE VALLEYShared officer / director · 8 share thisINTEROFFICE EDUCATION PARTNERS LIMITEDShared officer / director · 8 share thisHIGH GATE HILLShared officer / director · 8 share thisHIGH GATE VALLEY LIMITEDShared officer / director · 8 share thisI.E. OFFICE EDUCATION PROVIDERS LTDShared officer / director · 8 share thisCHR. M. TOP FOODS LIMITEDShared officer / director · 8 share thisGRIFTER LIMITEDShared officer / director · 12 share thisGALEM INVESTMENTS LIMITEDShared officer / director · 12 share thisMARIOS THEODOTOU DLCShared officer / director · 12 share thisRIEGLER LIMITEDShared officer / director · 12 share thisPRIVAMED CO LIMITEDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE189307/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΟΥΔΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100