DOSSIERS / MD PHYSIOREGULATION LTD
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Company dossier

MD PHYSIOREGULATION LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-14
KYBE ID: HE329604 · HE329604 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
MD PHYSIOREGULATION LTD
DRCIP data.gov.cy
HE329604
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-14
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ABSAROKA HOLDING LTDactiveARES CONSULTINGPLUS LTDdissolvedCAVOKEY TRADINGdissolvedCEA CODE SOLUTIONS LTDdissolvedCLB GREEN ENERGY LTDdissolvedD.C. EVGENIOU TECHNOFOOD (CY) LTDactiveDRAGON MEDITTERANEAN CO LTDstrike_offFRANCONIA HOLDINGS LIMITEDdissolvedIMEE INVESTMENTS AND DEVELOPMENTS LIMITEDstrike_offINUNION TRUST CORPORATE SERVICES LTDdissolvedJPC COMMERCE GROUP LTDactiveKOZY HOLDING LIMITEDactiveMAGNOLIA FLOWER SHOPactiveMANDIAL PAPER LTDactiveNRD INVEST LTDdissolvedNT ELEVATING MUSIC & SOUND DESIGN LTDstrike_offPONTE VECCHIO ANTIQUESactiveRSM AVIATION CONSULTANTS LTDstrike_offRSW GLOBAL INVEST LTDdissolvedS. GEORGIA'S CURTAINS HOUSEactive

+4 more

Connections

4 links
Shared operator — likely the same administrator
METALOUMIN CYPRUS LTDShared officer / director · 2 share thisD.C. EVGENIOU TECHNOFOOD (CY) LTDShared registered address · 4 share thisABSAROKA HOLDING LTDShared registered address · 4 share thisINUNION TRUST CORPORATE SERVICES LTDShared registered address · 4 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
ΔΗΜΗΤΡΙΟΣ ΑΝΑΓΝΩΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100