DOSSIERS / M.A. NURSING SERVICES CY LTD
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M.A. NURSING SERVICES CY LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-20
KYBE ID: HE309550 · HE309550 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
M.A. NURSING SERVICES CY LTD
DRCIP data.gov.cy
HE309550
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-20
DRCIP data.gov.cy
Ρωμανού, 3,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AURORA HEALTH CARE CENTRE LIMITEDShared registered address · 2 share thisPAULINA DEMADES FAMILY TRUST LIMITEDShared officer / director · 12 share thisΕΛΕΝΑ ΝΤ. ΔΗΜΑΔΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDEMETRIS DEMADES FAMILY TRUST LIMITEDShared officer / director · 12 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDE MADES DEVELOPERS LIMITEDShared officer / director · 12 share thisLIMEBLUE LIMITEDShared officer / director · 12 share thisTIMIRA SHIPPING COMPANY LIMITEDShared officer / director · 12 share thisD & R DEMADES OVERSEAS LIMITEDShared officer / director · 12 share thisE.D.P. HOLDINGS LIMITEDShared officer / director · 12 share thisAURORA HEALTH CARE CENTRE LIMITEDShared officer / director · 12 share thisD.D. DEMADCO ENTERPRISES LIMITEDShared 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

6 people
NameRoleFromSource
ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΔΗΜΑΔΗdirector—Cyprus registry
ΑΝΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100