DOSSIERS / ZSP HEALTHCARE LTD
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Company dossier

ZSP HEALTHCARE LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-06
KYBE ID: HE326545 · HE326545 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ZSP HEALTHCARE LTD
DRCIP data.gov.cy
HE326545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-06
DRCIP data.gov.cy
Πέτρου Τσίρου, 50,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NGHS NEXT GEN HEALTHCARE SOLUTIONS LTDShared registered address · 3 share thisΦ.Ν.Κ.Φ. ΒΙΟΙΑΤΡΙΚΗ ΛΕΜΕΣΟΥShared registered address · 3 share thisNUTRISIUM LTDShared officer / director · 11 share thisTH. FOTIOU & P. FOTIOU LIMITEDShared officer / director · 11 share thisINTRACLEAR LIMITEDShared officer / director · 11 share thisΠΕΡΙΠΤΕΡΟ ΑΝΤΙΓΟΝΗ ΠΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTRACKSCO ENTERPRISES LIMITEDShared officer / director · 11 share thisTH. F. GENERAL TRADINGShared officer / director · 11 share thisNGHS NEXT GEN HEALTHCARE SOLUTIONS LTDShared officer / director · 11 share thisΦΩΤΗΣ ΦΩΤΙΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisΦΩΤΟΣ ΦΩΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCOMPARTS LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΖΩΗ ΣΤΑΥΡΙΝΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100