DOSSIERS / HEALTHCARE SERVICES (HLS) LIMITED
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Company dossier

HEALTHCARE SERVICES (HLS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-27
KYBE ID: HE242577 · HE242577 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
HEALTHCARE SERVICES (HLS) LIMITED
DRCIP data.gov.cy
HE242577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-27
DRCIP data.gov.cy
Κάνιγγος, 4,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACCESS POINT LTDdissolvedA.C. CYCOMPASS LTDdissolvedA. CH. NOMINEES LIMITEDdissolvedA.L. ''CARDIO VASCULAR CONSULTANTS'' LTDdissolvedCHRISTAKIS KYROU BREAK LIMITEDdissolvedCOGO WORLD TRADING LIMITEDstrike_offC.P. POLYGON ENTERPRISES LIMITEDstrike_offCYPROHOST CSL LIMITEDdissolvedE.A. CHARALAMBOUS ACCOUNTING & CONSULTANCY LIMITEDstrike_offERGOXENIA LIMITEDdissolvedEVANGELOS LAND DEVELOPMENT LIMITEDstrike_offEVERSKY INVESTMENTS LTDdissolvedGHARIFALO ENTERPRISES LIMITEDdissolvedGILCHRIST VEHICLE MANAGEMENT LIMITEDdissolvedG & N SERVICES (Q-CERT) LIMITEDstrike_offHSYL LTDstrike_offINSPEQ LIMITEDactiveKAMIROS COMPLEXactiveMEDWA EXPRESS LIMITEDdissolvedMHLIA INVESTMENTS LTDactive

+11 more

Connections

11 links
Shared operator — likely the same administrator
CURVEBALL LIMITEDShared officer / director · 3 share thisOASIS BUSINESS CONSULTING (CYPRUS) LTDShared officer / director · 3 share thisΑΛΕΞΙΟΣ Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisΑΛΕΞΙΟΣ & ΓΕΩΡΓΙΟΣ Α. ΣΑΜΟΥΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisMEDIFAST AMBULANCE SERVICES LTDShared officer / director · 10 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΑΠΟΣΤΟΛΟΣ ΛΟΥΚΑΣShared officer / director · 10 share thisA.A. SAMOUTIS SECRETARIAL SERVICES LTDShared officer / director · 10 share thisA. SAMOUTIS TRADING & SERVICES LTDShared officer / director · 10 share thisGASORAMA LTDShared officer / director · 10 share thisA.S. CYMEDICARE LIMITEDShared officer / director · 10 share thisDELOUCA COFFEE LTDShared officer / director · 10 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

7 people
NameRoleFromSource
ΑΛΕΞΗΣ ΣΑΜΟΥΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΙΑΝΟΥΚΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΓΙΑΝΟΥΚΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΙΑΝΟΥΚΑdirector—Cyprus registry
ΧΑΡΗΣ ΓΙΑΝΟΥΚΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΙΑΝΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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