DOSSIERS / G.O.C. GERMAN ONCOLOGY CENTER LIMITED
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Company dossier

G.O.C. GERMAN ONCOLOGY CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-08
KYBE ID: HE358876 · HE358876 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
G.O.C. GERMAN ONCOLOGY CENTER LIMITED
DRCIP data.gov.cy
HE358876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-08
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

28 links
Shared operator — likely the same administrator
VISIONLINK CONSULTANTS LIMITEDShared officer / director · 6 share thisAKTOR INVESTMENT HOLDINGS LIMITEDShared officer / director · 6 share thisΗΛΕΚΤΩΡ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΕΝΕΡΓΕΙΑΚΩΝ ΚΑΙ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΕΦΑΡΜΟΓΩΝShared officer / director · 6 share thisV.S. ENGINEERING SERVICES LIMITEDShared officer / director · 6 share thisSVENON INVESTMENTS LIMITEDShared officer / director · 6 share thisVAMBA HOLDINGS LIMITEDShared officer / director · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΦΕΡΕΝΤΙΝΟΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisTIMOTHEOS MAVRIDIS LTDShared officer / director · 11 share thisSCRIBOCUBE LTDShared officer / director · 11 share thisZAMBOGLOU MEDICAL CENTER OF EXCELLENCE LIMITEDShared officer / director · 11 share thisGEORGE MARTIDES FAMILY LIMITEDShared officer / director · 11 share thisTOSINO HOLDINGS LIMITEDShared officer / director · 11 share thisDELTA DOT PROPERTIES CYPRUSShared officer / director · 11 share thisC.A.R.I.C. CANCER RESEARCH & INNOVATION CENTERShared officer / director · 11 share thisLINAC-PET SCAN OPCO LIMITEDShared 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 28 — full graph via /v1/entities/HE358876/network.

People with significant control

8 people
NameRoleFromSource
ΑΛΕΞΗΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΣΠΗΛΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΩΣΣΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΡΤΙΔΗΣdirector—Cyprus registry
ΚΙΚΗΣ ΤΡΕΠΠΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΕΡΕΝΤΙΝΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΖΑΜΠΟΓΛΟΥdirector—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 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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