DOSSIERS / THE WOMEN'S HEALTH CARE CENTRE (W.H.C.) LIMITED
← SearchExport PDF
Company dossier

THE WOMEN'S HEALTH CARE CENTRE (W.H.C.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-10
KYBE ID: HE344181 · HE344181 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
THE WOMEN'S HEALTH CARE CENTRE (W.H.C.) LIMITED
DRCIP data.gov.cy
HE344181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-10
DRCIP data.gov.cy
Στυγός, 9,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ANDREAS PANAYIOTOU DLCdissolvedDOPHYS COMPANY LTDactiveMEDITERRANEAN HOSPITAL OF CYPRUS ( MHOC ) LIMITEDactiveM.S.S. MEDITERRANEAN STARS SERVICES LIMITEDdissolvedVALLONE CO LIMITEDstrike_offΑΝΔΡΕΟΥ & ΜΠΕΚΟΣ Ι.Ε.Π.Ε.strike_offΑΧΙΛΛΕΙΟΝ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟactiveΔ.Μ. ΚΑΡΔΑΜΑΚΗΣ Ι.Ε.Π.Ε.activeΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΕΜΕΣΟΥ ΑΧΙΛΛΕΙΟΝ ΛΙΜΙΤΕΔunknownΦΩΤΕΙΝΗ ΑΛΟΥΡΔΑ Ι.Ε.Π.ΕactiveΧΡΥΣΑΦΙΛΙΩΤΙΣΣΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔstrike_offΧΡΥΣΑΦΙΛΙΩΤΙΣΣΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100