DOSSIERS / HBC HEALTH BALANCE CONTROL LTD
← SearchExport PDF
Company dossier

HBC HEALTH BALANCE CONTROL LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-05
KYBE ID: HE298061 · HE298061 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HBC HEALTH BALANCE CONTROL LTD
DRCIP data.gov.cy
HE298061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-05
DRCIP data.gov.cy
Φανερωμένης, 228-236,, NICOLAOS COURT, Flat 404,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
HOVE COMMODITIES LIMITEDShared officer / director · 4 share thisNCOMP CYPRUS LTDShared officer / director · 12 share thisPRIMEWELL MANAGEMENT LTDShared officer / director · 12 share thisPHARMAPLOT CY LTDShared officer / director · 12 share thisDENIKI LIMITEDShared officer / director · 12 share thisNEOCENT LTDShared officer / director · 12 share thisCC SOFT ENTERPRISES LTDShared officer / director · 12 share thisDYFAB PHARMA LTDShared officer / director · 12 share thisI.D.I INTERNATIONAL DEVELOPMENT & INVESTMENTS LTDShared officer / director · 12 share thisKirchbichlweg 6-18 Betriebsgesellschaft mbHShared officer / director · 12 share thisDS PHARMA LTDShared officer / director · 12 share thisLIAMEC TRADING LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΗΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100