DOSSIERS / ACCURATE HEALTH AUDITING AND CONSULTING LTD
← SearchExport PDF
Company dossier

ACCURATE HEALTH AUDITING AND CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-12
KYBE ID: HE270383 · HE270383 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

unknown
ACCURATE HEALTH AUDITING AND CONSULTING LTD
DRCIP data.gov.cy
HE270383
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-12
DRCIP data.gov.cy
Διγενή Ακρίτα, 51,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

171 total

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

555 DIGITAL MARKETING LTDstrike_offA. ADVANCED DEVICES LIMITEDdissolvedADS INTERNET MEDIA SERVICE LTDactiveADVANCED CONSULTANTS-ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑstrike_offA.G. GOLAN DEVELOPMENT LIMITEDactiveALL REGION PARTIES LTDactiveALTER SPACE LTDdissolvedA.M. ASTORIA MEDIA LTDdissolvedANEMAT HOLDINGS LTDdissolvedAPKAR HOLDINGS LTDdissolvedA. RED METAL CYPRUS LTDactiveAS-V BEST TECHNOLOGY LTDstrike_offATENIKK INVESTMENT LTDstrike_offBARFEIGE FINANCE LTDactiveBENZINOL SLOVAKIA LTDactiveBIOPHARMABROS LIFE SCIENCES LTDactiveBITLOX HOLDINGS CORPORATION LTDactiveBREVOIR LIMITEDactiveBRIGHT BUSINESS SOLUTION I.K.E.strike_offCAMPDEN HILL DIGITAL LTDstrike_off

+151 more

People with significant control

3 people
NameRoleFromSource
PLANETAX SERVICES LTDdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΠΑΠΑΣΠΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΕΣΠΩ ΜΑΡΚΟΥΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100