DOSSIERS / AMATHOUSION HEALTH CARE CENTER LTD
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Company dossier

AMATHOUSION HEALTH CARE CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-13
KYBE ID: HE245952 · HE245952 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
AMATHOUSION HEALTH CARE CENTER LTD
DRCIP data.gov.cy
HE245952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-13
DRCIP data.gov.cy
Αμαθούντος, 126,, Flat 7-9,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALANIA HOLDINGS LIMITEDdissolvedAL PESTO ITALIAN RESTAURANTactiveAMATHOUSION HEALTH CAREactiveAMATHUSIA MEDICAL CENTRE LTDdissolvedBETTER MINDS LIMITEDactiveCLAVIS INVESTMENTS LIMITEDdissolvedCRIBCY LTDdissolvedCYDE ESTATES LIMITEDactiveIOANNA MARIA ZACHARIADOU DLCactiveKOMNATA HOLDING LIMITEDactiveNORWICH LIMITEDactiveP.K. PRIMARY MEDICAL SERVICES LIMITEDdissolvedSUNBLOOMING AGRICULTURE LTDactiveTHREEANDCO LIMITEDactiveTORCH ESTATES LIMITEDdissolvedTRAVEL SERVICES WORDWIDE (TSW) LTDactive

Connections

4 links
Shared operator — likely the same administrator
AMATHOUSION HEALTH CAREShared registered address · 2 share thisAMATHUSIA MEDICAL CENTRE LTDShared officer / director · 3 share thisCLAVIS INVESTMENTS LIMITEDShared officer / director · 3 share thisP.K. PRIMARY MEDICAL SERVICES LIMITEDShared officer / director · 4 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 ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
RAMEZ ALJAMALsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100