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Company dossier

C&A ORTHOMEDICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-02
KYBE ID: HE340331 · HE340331 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameC&A ORTHOMEDICAL LIMITED

DRCIP data.gov.cy

RegistrationHE340331

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-02-02

DRCIP data.gov.cy

Registered addressΝεοκλή Αναστασιάδη, 21,, 3076, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

3C FARM TRADING LTDactive B.M. WASTE RECYCLING LTDdissolved DAL CUORE SHOP LTDstrike_off FUN MEDIA SERVICES J.M. CYPRUS LTDdissolved I.DE. ART CRAFTactive JETTY MARINE LTDactive JUCI QUEENSactive UF UNITED FARMERS PRASTIO KELAKIOU LTDactive

Connections

3 links

Shared operator — likely the same administrator

A.K. ORTHOPHARMACY LTDShared officer / director · 4 share this ΑΝΔΡΕΑΣ ΚΥΡΙΑΖΗΣ ΦΑΡΜΑΚΕΙΟ ΛΤΔShared officer / director · 4 share this K.M.A. PHARMACY (PITSILIA) LIMITEDShared officer / director · 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΥΡΙΑΖΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΖΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 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