DOSSIERS / "B" SPINE INVESTMENTS LIMITED
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"B" SPINE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279829 · HE279829 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
"B" SPINE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE279829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Θεόδωρου Ποταμιανού, 50,, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AIMIS CLINICS ATHONITISSA LIMITEDactiveAIMIS CLINICS SERGIOU LTDstrike_offAIMIS DIAGNOSTICS LTDactiveAIMIS HOLDINGS LIMITEDactiveAIMIS LABS ATHONITISSA LTDactiveAIMIS LABS LTDactiveAIMIS PALEY INSTITUTE LTDstrike_offCLICK4LIFE LTDstrike_offDIVINE HEALING LTDactiveDR ILIAS ILIOPOULOS DLCstrike_offDR PANAGIOTIS ILIOPOULOS DLCactiveDR PONTIKIS CHRISTOS DLCactiveGPO MEDICAL LTDactiveJDO INVESTMENT LTDactiveSOZO A LTDactiveSOZO B LTDactiveSOZO BRAIN CENTER LTDactiveSOZO C LTDactiveSOZO ISRAEL LTDactiveSOZO KAN LTDactive

+18 more

Connections

3 links
Shared operator — likely the same administrator
ΔΡ. ΙΟΡΔΑΝΗΣ ΣΑΟΥΛΙΔΗΣ & ΔΡ. ΒΑΣΙΛΙΚΗ ΜΙΧΑΛΑΚΗ Ι.Ε.Π.Ε.Shared registered address · 4 share thisAIMIS LABS LTDShared registered address · 4 share thisΒΑΣΙΛΙΚΗ ΗΛΙΑΔΟΥ Ι.Ε.Π.Ε.Shared registered address · 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

3 people
NameRoleFromSource
ANTOINE GHASSAN TOHMEHdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUETOWN INVESTMENTS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100