DOSSIERS / CEPPM PAIN ADVANCED HEALTHCARE LIMITED
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CEPPM PAIN ADVANCED HEALTHCARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-21
KYBE ID: HE348110 · HE348110 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CEPPM PAIN ADVANCED HEALTHCARE LIMITED
DRCIP data.gov.cy
HE348110
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-21
DRCIP data.gov.cy
1 Απριλίου, 102,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25GREEN ATHENA DEVELOPMENT LIMITEDactive25RED ATHENA DEVELOPMENT LIMITEDactive26BLUE ATHENA DEVELOPMENT LTDactiveAEROTRUST SECRETARIAL LIMITEDactiveAGATEAN INVESTMENT LTDstrike_offARYALIA HOLDING LTDactiveBAKEJ LTDactiveCALDERA INVESTMENT (CY) LIMITEDstrike_offCAPAMERA LTDstrike_offCLADIUSCO LIMITEDactiveCNC GLOBAL COMPANIES LIMITEDactiveCOMPULA HOLDINGS LIMITEDactiveCYRRUS STRUCTURED PRODUCT LTDactiveDIAKEL LTDactiveDOFASOL LTDactiveDRAXIS HOLDING LTDactiveELIAR INVESTMENTS LTDactiveELIMERI LTDactiveE.M.E.A. INVESTMENTS CO LIMITEDactiveG.I.H.G. LIMITEDstrike_off

+40 more

Connections

10 links
Shared operator — likely the same administrator
NARUWE LIMITEDShared officer / director · 11 share thisLEBLONE LITIGATION GROUP LIMITEDShared officer / director · 11 share thisARTEHESIS INVESTMENT LIMITEDShared officer / director · 11 share thisENARETO LIMITEDShared officer / director · 11 share thisELENIMA LIMITEDShared officer / director · 11 share thisNERVIQ LIMITEDShared officer / director · 11 share thisLEBENA LIMITEDShared officer / director · 11 share thisFIDAMATOR CONSULTING LIMITEDShared officer / director · 11 share thisHIRZO LIMITEDShared officer / director · 11 share thisSMARTFIELD LTDShared officer / director · 11 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

3 people
NameRoleFromSource
MIROSLAV BURIANEKdirector—Cyprus registry
ΣΙΛΒΑ ΚΑΡΑΜΑΝΗΣdirector—Cyprus registry
GLOBEFIELD SECRETARIAL ( GFSL ) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100