DOSSIERS / MEDITERRANEAN HOSPITAL OF CYPRUS ( MHOC ) LIMITED
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MEDITERRANEAN HOSPITAL OF CYPRUS ( MHOC ) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-14
KYBE ID: HE320474 · HE320474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MEDITERRANEAN HOSPITAL OF CYPRUS ( MHOC ) LIMITED
DRCIP data.gov.cy
HE320474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-14
DRCIP data.gov.cy
Στυγός, 9,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ANDREAS PANAYIOTOU DLCdissolvedDOPHYS COMPANY LTDactiveM.S.S. MEDITERRANEAN STARS SERVICES LIMITEDdissolvedTHE WOMEN'S HEALTH CARE CENTRE (W.H.C.) LIMITEDdissolvedVALLONE CO LIMITEDstrike_offΑΝΔΡΕΟΥ & ΜΠΕΚΟΣ Ι.Ε.Π.Ε.strike_offΑΧΙΛΛΕΙΟΝ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟactiveΔ.Μ. ΚΑΡΔΑΜΑΚΗΣ Ι.Ε.Π.Ε.activeΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΕΜΕΣΟΥ ΑΧΙΛΛΕΙΟΝ ΛΙΜΙΤΕΔunknownΦΩΤΕΙΝΗ ΑΛΟΥΡΔΑ Ι.Ε.Π.ΕactiveΧΡΥΣΑΦΙΛΙΩΤΙΣΣΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔstrike_offΧΡΥΣΑΦΙΛΙΩΤΙΣΣΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100