DOSSIERS / MEDICROSS HEALTH LTD
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Company dossier

MEDICROSS HEALTH LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-10
KYBE ID: HE360980 · HE360980 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
MEDICROSS HEALTH LTD
DRCIP data.gov.cy
HE360980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-10
DRCIP data.gov.cy
Ιφιγενείας, 20,, Flat 201,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ACHILLEOS ORTHOCLINICactiveACHILLEOS ORTHODONTIC CENTERactiveACHILLEOS S. DELCactiveBRANDINGPARK CYPRUS LTDactiveDALEBURG LIMITEDstrike_offDIGITAL SMILE DESIGN CLINICactiveD & M TELEMARKETING PUBLIC LIMITEDdissolvedDOCTORS24 ENTERPRISES M.G.M. LIMITEDactiveFRAMEQUBE CHANNELactiveGO DENTALPRO LIMITEDstrike_offGREKO TELEVISION SERVICES LIMITEDactiveG.X. MOVIESBESTactiveMESIMVRIA ENTERPRISES LIMITEDactivePEARL DOCK TRADING LIMITEDdissolvedS.A. ACHILLEION DENTAL CENTERactiveWYATT EARP ENTERPRISES LIMITEDactiveΑΣΑΚΑ ΤΑΧΥΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (medicrosshealth.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100