DOSSIERS / CARDIAC REHABILITATION AND ERGOMETRICS CENTER (C.R.) LTD
← SearchExport PDF
Company dossier

CARDIAC REHABILITATION AND ERGOMETRICS CENTER (C.R.) LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-05
KYBE ID: HE298027 · HE298027 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CARDIAC REHABILITATION AND ERGOMETRICS CENTER (C.R.) LTD
DRCIP data.gov.cy
HE298027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-05
DRCIP data.gov.cy
Φίλιου Ζαννέτου, 2,, OROLOGAS BUILDING, Floor 3,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ALEGRO AI LTDstrike_offAZTEC MEDIA LTDactiveBCM BEGIN CAPITAL MARKETS CY LIMITEDdissolvedBPRY LTDdissolvedC.O CARDIAC REHAB AND E.C LIMITEDstrike_offCOTERNO LIMITEDstrike_offCSL BUSINESS CONSULTING SERVICES LTDdissolvedDIMERONA INVESTMENTS LTDstrike_offEPLANE LTDunknownEPLANE TECHNOLOGY LTDunknownERMOZA LIMITEDstrike_offEXPLORADS LTDstrike_offEXPLORADS TECHNOLOGIES LTDstrike_offFULARO HOLDINGS LTDactiveHENGHUI HOLDINGS LTDactiveOLYMPUS WAY LTDstrike_offONAIR TECH LTDdissolvedONAIR TRADE LTDactiveORTUS LTDdissolvedPROSPERGATE CAPITAL LTDactive

+16 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΩΡΟΛΟΓΑΣdirector—Cyprus registry
ΝΑΣΙΑ ΩΡΟΛΟΓΑdirector—Cyprus registry
ΝΑΣΙΑ ΩΡΟΛΟΓΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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