DOSSIERS / HEALTH TRUST HOLDING HH LTD
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Company dossier

HEALTH TRUST HOLDING HH LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-08
KYBE ID: HE338716 · HE338716 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
HEALTH TRUST HOLDING HH LTD
DRCIP data.gov.cy
HE338716
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-08
DRCIP data.gov.cy
Ακροπόλεως, 11,, Καϊμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A. ACTIVUSERVE CONSULTANCY SERVICES LTDactiveA.A.ACTIVUSERVE NOMINEES LTDactiveAFMT CONSULTANCY SERVICES LTDactiveAGESTA MARINE LTDdissolvedANATROPINEWS LIMITEDactiveCAYE GLOBAL INVESTMENTS LTDstrike_offCLEVUSBIZE SERVICES LTDstrike_offCP LIGHTING LTDactiveCVENTUS LTDactiveENDEAVOR TECHNOLOGIES LTDdissolvedEO ENERGY ONEARTH LTDdissolvedGEDIMA MANAGEMENT LTDdissolvedIBOKEH MEDIA LTDdissolvedJACULUM HOLDINGS LTDdissolvedJAKU ENTERPRISES LTDactiveK.A.M.B. INVESTMENT CO LTDactiveKSP PARTNERS ADVISORS LIMITEDactiveMESOGEOS ENERGY (CY) LIMITEDdissolvedM.M. MEDICAL CLUB SERVICES LIMITEDdissolvedMSV MARKET RESEARCH LTDactive

+9 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 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