DOSSIERS / HSMS HEALTHCARE SOFTWARE & MANAGEMENT SOLUTIONS LTD
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HSMS HEALTHCARE SOFTWARE & MANAGEMENT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-28
KYBE ID: HE301899 · HE301899 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
HSMS HEALTHCARE SOFTWARE & MANAGEMENT SOLUTIONS LTD
DRCIP data.gov.cy
HE301899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-28
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 1,, Flat 206,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMRIYA MANAGEMENT LTDstrike_offDELERION HOLDINGS LTDdissolvedGREEN MAGIC LIMITEDdissolvedH.H. HELIA HOLDINGS LΙΜΙTΕDactiveIONAG LTDdissolvedLL GYMLAB LIMITEDstrike_offMEDENEA LTDstrike_offMIGLIORE INTERIORSactiveMITIECO ENTERPRISES LTDactiveMOMPELIANO LIMITEDdissolvedPARISH HOLDINGS LIMITEDstrike_offSDST HOLDINGS LIMITEDdissolvedSTAR TIGA INVESTMENTS LTDdissolvedSURFSIDE HOLDINGS LTDstrike_offTALBROOK ENTERPRISES LTDactiveTHAL ESTATES LTDstrike_offWIGLAF INVEST LTDstrike_offY & P FRESCA FRUITS IMPORTS LTDstrike_offY & P FRESCA HOLDINGS LTDstrike_offY & P FRESCA IMPORTS-EXPORTS LIMITEDstrike_off

+6 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
BBELUSIA BUSINESS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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