DOSSIERS / ZAMBOGLOU MEDICAL CENTER OF EXCELLENCE LIMITED
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Company dossier

ZAMBOGLOU MEDICAL CENTER OF EXCELLENCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-18
KYBE ID: HE357972 · HE357972 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
ZAMBOGLOU MEDICAL CENTER OF EXCELLENCE LIMITED
DRCIP data.gov.cy
HE357972
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-18
DRCIP data.gov.cy
Καραισκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

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

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

24 links
Shared operator — likely the same administrator
GMIIPD LTDShared officer / director · 4 share thisV.S. ENGINEERING SERVICES LIMITEDShared officer / director · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΦΕΡΕΝΤΙΝΟΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisPATIENT-CENTERED RESEARCH INSTITUTE (PCRI) LIMITEDShared officer / director · 11 share thisDELTA DOT PROPERTIES CYPRUSShared officer / director · 11 share thisGEORGE MARTIDES FAMILY LIMITEDShared officer / director · 11 share thisG.M.I.C. GERMAN MEDICAL INNOVATION CO. LTDShared officer / director · 11 share thisINVEL REAL ESTATE MANAGEMENT (CYPRUS) LTDShared officer / director · 11 share thisG.O.C. GERMAN ONCOLOGY CENTER LIMITEDShared officer / director · 11 share thisFLOREZITO INVESTMENTS LIMITEDShared officer / director · 11 share thisWARD-OPCO LIMITEDShared officer / director · 11 share thisSCRIBOCUBEShared officer / director · 11 share thisTIMOTHEOS MAVRIDIS LTDShared officer / director · 11 share thisG I O PROPERTIES & VALUERS LIMITEDShared officer / director · 11 share thisSCRIBOCUBE 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.

Showing 15 of 24 — full graph via /v1/entities/HE357972/network.

People with significant control

9 people
NameRoleFromSource
ΑΛΕΞΗΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΣΠΗΛΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΡΤΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΜΠΟΓΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΕΡΕΝΤΙΝΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΖΑΜΠΟΓΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100