DOSSIERS / A.K.P. WOUND HEALING LTD
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A.K.P. WOUND HEALING LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-20
KYBE ID: HE332464 · HE332464 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
A.K.P. WOUND HEALING LTD
DRCIP data.gov.cy
HE332464
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-20
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 32,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AR PHARMACARE LTDShared officer / director · 2 share thisΕΛΙΣΑΒΕΤ ΠΡΩΤΟΠΑΠΑ Ι.Ε.Π.Ε.Shared registered address · 4 share thisP.M.CH SPORTS BETTING LTDShared registered address · 4 share thisPROTELIA ULTRASOUND DIAGNOSTIC CENTERShared registered address · 4 share thisDR. ANGELOS KARATZIAS DLCShared officer / director · 5 share thisAS MOBILE XRAYS CYPRUS LIMITEDShared officer / director · 5 share thisDR. A. KARATZIAS DLCShared officer / director · 5 share thisRKK MED LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΚΑΡΑΤΖΙΑΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΕΤΣΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

2 matched
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 28?

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