DOSSIERS / CYPRUS ROBOTIC CENTRE (C.R.C) LTD
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CYPRUS ROBOTIC CENTRE (C.R.C) LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-24
KYBE ID: HE336151 · HE336151 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

strike_off
CYPRUS ROBOTIC CENTRE (C.R.C) LTD
DRCIP data.gov.cy
HE336151
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-24
DRCIP data.gov.cy
Ψαρών, 10,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ Ι.Ε.Π.Ε.Shared registered address · 2 share thisΚΑΚΚΟΥΡΑ & ΠΑΝΤΕΧΗΣ ΓΥΝΑΙΚΟΛΟΓΙΚΗ - ΜΑΙΕΥΤΙΚΗ ΚΛΙΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΝΤΡΗ ΚΑΚΚΟΥΡΑ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisS.C.O. (CLINILAB) LIMITEDShared officer / director · 4 share thisSCINOG TRADING LIMITEDShared officer / director · 4 share thisSAVVAS OMORPHOS DLCShared officer / director · 4 share thisΙΠΠΟΚΡΑΤΕΙΟΝ ΑΚΤΙΝΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.A.R. HOLDINGS LIMITEDShared officer / director · 7 share thisHELENA MATERNITY CENTRE LIMITEDShared officer / director · 7 share thisTHE HIPPOCRATEON PRIVATE HOSPITAL LIMITEDShared officer / director · 7 share thisCH.AND.YI. PROPERTY LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΜΑΟΣ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisJT NETWORK LIMITEDShared officer / director · 12 share thisLEVANTA TRADING LIMITEDShared officer / director · 12 share thisTHE PLAYER BETTING SHOP LIMITEDShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/HE336151/network.

People with significant control

5 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΚΑΚΚΟΥΡΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΟΜΟΡΦΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΚΚΟΥΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 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