DOSSIERS / CARDIOCURE MEDICAL CENTER LTD
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Company dossier

CARDIOCURE MEDICAL CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-07
KYBE ID: HE270164 · HE270164 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CARDIOCURE MEDICAL CENTER LTD
DRCIP data.gov.cy
HE270164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-07
DRCIP data.gov.cy
Στροβόλου, 131,, Flat 104,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.H.EL.CO LTDdissolvedCONSTANTINOS D. AKONAS & CO. LTDdissolvedDR THEODOROS CHRISTODOULIDES DLCactiveH.K.M.P. BEST PLACES LTDactiveKYRIAKOS YIANGOU DLCstrike_offM.D RINNOVO CONSTRUCTION LTDstrike_offM.M.G. PROPERTY PROdissolvedM.M.G. PROPERTY PRO LIMITEDactiveM.P. PRO TRAINING CONSULTANTS LIMITEDactiveMYRICON ESTATES LIMITEDstrike_offMYRICON PROPERTIES LIMITEDdissolvedNATURA PHYSIO ESTELLA EFSTATHIOUactiveNATURA PHYSIO & PILATES E.E. LTDactiveP.S. & E.CH. COFFEE BAR LTDstrike_offQMS ROYAL (CYPRUS) LTDdissolvedT.C. CARDIOHEALTHactiveTHOKO PROPERTIES LIMITEDstrike_offY.S. DENTAL MASTER LTDstrike_offΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΑΝΤΡΗ ΚΟΚΟΥ ΜΑΝΩΛΗactive

Connections

12 links
Shared operator — likely the same administrator
T.C. CARDIOHEALTHShared registered address · 3 share thisDR THEODOROS CHRISTODOULIDES DLCShared registered address · 3 share thisT.C. CARDIOHEALTHShared officer / director · 5 share thisDR THEODOROS CHRISTODOULIDES DLCShared officer / director · 5 share thisASCENSUS AUDIT ADVISORS LTDShared officer / director · 5 share thisDTM - K LTDShared officer / director · 5 share thisΑΧΙΛΛΕΑΣ ΓΙΑΓΚΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTARGET GUNS & SPORTSShared officer / director · 7 share thisKYRIAKOS YIANGOU DLCShared officer / director · 7 share thisZUENA LIMITEDShared officer / director · 7 share thisLDGROWShared officer / director · 7 share thisΚ.Ι.Κ.Ν ΙΝΣΤΙΤΟΥΤΟ ΚΑΡΔΙΑΓΓΕΙΑΚΩΝ ΝΟΣΩΝ ΛΤΔShared officer / director · 7 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100