DOSSIERS / ST. PARASCEVA MEDICAL HOLDING LIMITED
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Company dossier

ST. PARASCEVA MEDICAL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-22
KYBE ID: HE274050 · HE274050 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ST. PARASCEVA MEDICAL HOLDING LIMITED
DRCIP data.gov.cy
HE274050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-22
DRCIP data.gov.cy
Μάρκου Δράκου, 64,, PLAZA COURT, Floor 2, Flat 23,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AHLERS SOLUTION LTDactiveALTANEXT GLOBAL LTDactiveASELBERG ENTERPRISES LIMITEDactiveDANRADY CY LIMITEDdissolvedD.F. STAKEHOLDERS LTDstrike_offEMERVITRON ENTERPRISES LIMITEDactiveESA CAMP EUROPE LTDactiveINTERWALL HOLDINGS LIMITEDactiveL & M BODY CONDITION LTDdissolvedMARKAPP MEDIA LTDactiveMERLANE LTDactiveM.M. TECHSHOPactiveOSS ONESTOPSLOT LTDdissolvedQUESTROX LTDactiveROLLENCY LTDactiveSEPUSERE LTDstrike_offSIDN GROUP LTDactiveUNLAT GROUP LTDstrike_offVIRTELIO LTDactive

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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