DOSSIERS / ΑΣΚΛΗΠΙΕΙΟ ANTIΓΗΡΑΝΤΙΚΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ
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ΑΣΚΛΗΠΙΕΙΟ ANTIΓΗΡΑΝΤΙΚΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-10-14
KYBE ID: HE256205 · HE256205 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

strike_off
ΑΣΚΛΗΠΙΕΙΟ ANTIΓΗΡΑΝΤΙΚΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE256205
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-14
DRCIP data.gov.cy
ΜΥΚΗΝΩΝ, 12,, ΜΕΓΑΡΟ ΛΑΒΙΝΙΑ, Floor 7,, ΛΕΥΚΩΣΙΑ, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΥΔΑΣdirector—Cyprus registry
ΚΕΡΑΣΩ ΛΕΜΟΝΙΑsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΣΚΛΗΠΙΕΙΟΝ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100