DOSSIERS / ARCHIMEDES HEALTH DEVELOPMENTS LIMITED
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Company dossier

ARCHIMEDES HEALTH DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-14
KYBE ID: HE280182 · HE280182 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARCHIMEDES HEALTH DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE280182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-14
DRCIP data.gov.cy
Πικιώνη, 4,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

614 total

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

ABBARTI LIMITEDdissolvedABISHAG LIMITEDdissolvedABSOLUTE EVENTS LIMITEDdissolvedABYSSINIE HOLDINGS LIMITEDdissolvedACULUS LIMITEDdissolvedADALIZ LIMITEDdissolvedADVOCARE LIMITEDdissolvedAFRIMED LIMITEDdissolvedAGROPRODIMPEX CORP. LIMITEDdissolvedAGROPRODIMPEX CYPRUS LIMITEDdissolvedAGVEL ENTERPRISES LIMITEDdissolvedAH & F CO. LIMITEDdissolvedALBAY CONSULTING LIMITEDdissolvedALDSTOCK SOFTWARE SERVICES LIMITEDdissolvedALLECTUS LIMITEDdissolvedALL ROUND COMMUNICATIONS (CYPRUS) LIMITEDdissolvedALTASIERRA LIMITEDdissolvedALTESTICA LIMITEDdissolvedALTICA LIMITEDdissolvedALTOREO LIMITEDdissolved

+594 more

People with significant control

5 people
NameRoleFromSource
DORON SHLOMO INBARdirector—Cyprus registry
EYLON PENCHASdirector—Cyprus registry
JESHAIAHU MADANESdirector—Cyprus registry
YARON MORDECHAY INBARdirector—Cyprus registry
YARON INBARsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 614 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100