DOSSIERS / 3AE HEALTH LTD
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Company dossier

3AE HEALTH LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-26
KYBE ID: HE348230 · HE348230 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
3AE HEALTH LTD
DRCIP data.gov.cy
HE348230
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-26
DRCIP data.gov.cy
Χατζηγιωργάκη Κορνέσιου, 19,, 'Αγιος Παύλος, 2361, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ALASIA HEALTHShared registered address · 2 share thisEHIPP LIMITEDShared officer / director · 2 share thisSILVERSKY3D VR TECHNOLOGIES LTDShared officer / director · 7 share thisA.B.A.S STELLAR EXPEDITIONS LTDShared officer / director · 7 share thisTECHNEOSYSShared officer / director · 7 share thisKLEANTHIS & KYRIAKOS GARAGE LIMITEDShared officer / director · 7 share thisKTBI ENTERPRISES LTDShared officer / director · 7 share thisIMMERSEAV VIRTUAL ENVIRONMENTS LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΖΗΝΩΝΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΩΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100