DOSSIERS / C.H.G CURIS ONCOLOGY LIMITED
← SearchExport PDF
Company dossier

C.H.G CURIS ONCOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-13
KYBE ID: HE354529 · HE354529 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
C.H.G CURIS ONCOLOGY LIMITED
DRCIP data.gov.cy
HE354529
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-13
DRCIP data.gov.cy
Γεώργιου Δάβαρη, 6,, Floor 2, Flat 201,, Ακρόπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.M.A PRE CLINICAL RESEARCH AND DEVELOPMENT LIMITEDdissolvedASH. DENTAL CLINIC (NICOSIA)activeBALENA HOLDINGS LIMITEDactiveBARKY HOLDINGS LTDactiveCARUZOCO PROPERTIES LIMITEDactiveCASHEW PRIME ESTATES LTDactiveCHASTERLY ROCK LTDactiveC.H.G CURIS ADVICEactiveC.H.G CURIS BIOMEDICALactiveC.H.G CURIS CONCIERGEactiveC.H.G CURIS DISRUPTIVE HEALTH INNOVATIONactiveC.H.G CURIS HEALTHCAREactiveC.H.G CURIS HOME HEALTHCAREactiveCHG CURIS INVESTMENTSactiveC.H.G CURIS LABORATORIESactiveC.H.G CURIS LIFE SCIENCESactiveC.H.G CURIS NETWORKactiveC.H.G CURIS PHYSIOTHERAPYactiveC.H.G. CYPRUS HEALTHCARE GROUP LIMITEDstrike_offCHG CYPRUS HEALTH NETWORKactive

+43 more

Connections

6 links
Shared operator — likely the same administrator
SOLEVERDE LTDShared officer / director · 2 share thisC.H.G CURIS NETWORKShared registered address · 6 share thisC.H.G CURIS ADVICEShared registered address · 6 share thisC.H.G CURIS DISRUPTIVE HEALTH INNOVATIONShared registered address · 6 share thisC.H.G CURIS LIFE SCIENCESShared registered address · 6 share thisCHG CYPRUS HEALTH NETWORKShared registered address · 6 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
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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