DOSSIERS / HEALTHSONIX MEDICAL LIMITED
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Company dossier

HEALTHSONIX MEDICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-12
KYBE ID: HE324362 · HE324362 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
HEALTHSONIX MEDICAL LIMITED
DRCIP data.gov.cy
HE324362
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-12
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 17,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RAD MED CITY (A.M.L) LIMITEDShared officer / director · 3 share thisM.A.L.T. RADIOLOGICAL HEALTH CARE SERVICES LTDShared officer / director · 3 share thisDR GEORGIOS SKORDOS DLCShared registered address · 4 share thisEY MEDICAL SERVICES M.G. LTDShared registered address · 4 share thisΑΛΚΗ ΠΟΔΟΣΦΑΙΡΟ ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisA & S IATROPOLIS LIMITEDShared officer / director · 6 share thisGREMEL LIMITEDShared officer / director · 6 share thisL & O DENTAL LTDShared officer / director · 6 share thisL.T.A. PERFECT DENTAL CENTER LIMITEDShared officer / director · 6 share thisAMARANTIA LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ALEXEY CHIGAREVdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100