DOSSIERS / HEALTHPOINT I.D. LIMITED
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Company dossier

HEALTHPOINT I.D. LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-27
KYBE ID: HE287777 · HE287777 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
HEALTHPOINT I.D. LIMITED
DRCIP data.gov.cy
HE287777
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-27
DRCIP data.gov.cy
Μέγα Αλεξάνδρου, 13,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SANADI HOLDINGS LIMITEDShared officer / director · 4 share thisDEVOPIA LIMITEDShared officer / director · 4 share thisDANOLA ESTATES LIMITEDShared officer / director · 4 share thisDYNAZIO HOLDINGS LIMITEDShared officer / director · 4 share thisMAIL STARShared officer / director · 4 share thisDEVOPIA LIMITEDShared registered address · 6 share thisDYNAZIO HOLDINGS LIMITEDShared registered address · 6 share thisKARAMINO ENTERPRISES LTDShared registered address · 6 share thisDYNAVA HOLDINGS LIMITEDShared registered address · 6 share thisSANADI HOLDINGS LIMITEDShared registered address · 6 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
ΗΣΑΙΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΙΒΙΝ ΑΝΝΑΠ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΗΣΑΙΑΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100