DOSSIERS / ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΑΠΟΣΤΟΛΩΝ ΠΕΤΡΟΥ ΚΑΙ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔ
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ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΑΠΟΣΤΟΛΩΝ ΠΕΤΡΟΥ ΚΑΙ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-02
KYBE ID: HE193381 · HE193381 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΑΠΟΣΤΟΛΩΝ ΠΕΤΡΟΥ ΚΑΙ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE193381
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-02
DRCIP data.gov.cy
Μιχαήλ Κουτσόφτα, 3,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

384 total

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

8 BULLS LIMITEDactive9Q HUB LTDstrike_offABRETTO SERVICES LIMITEDdissolvedAGLISTON INVESTMENTS LIMITEDdissolvedA. I. AYIOMAMITIS LIMITEDactiveAIVEN ENTERPRISES LIMITEDdissolvedAJS EUROLINK INTERIORS LIMITEDactiveALIFON INVESTMENTS LIMITEDactiveALKANES LIMITEDdissolvedALPLEMAT HOLDINGS LIMITEDdissolvedALP PHARMACEUTICAL COMPANY LIMITEDdissolvedALSRE CONSULTANCY LIMITEDdissolvedAMIAS HOLDINGS LIMITEDactiveA. & M.M. CONSULTANTS LIMITEDdissolvedAMSTERON INVESTMENTS LIMITEDdissolvedANDREAS WATER SPORTS LIMITEDactiveANGELIQUE LIMITEDactiveA & P CAVINO WINES & LIQUORS LIMITEDactiveA. P. MOTOR SERVICES LIMITEDstrike_offARAVONIAN CONSULTANTS LIMITEDdissolved

+364 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΚΟΝΤΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΝΤΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΝΤΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100