DOSSIERS / "ΑΝΑΛΗΨΗ" ΥΠΗΡΕΣΙΕΣ ΑΣΘΕΝΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
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"ΑΝΑΛΗΨΗ" ΥΠΗΡΕΣΙΕΣ ΑΣΘΕΝΟΦΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-07-14
KYBE ID: HE36694 · HE36694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
"ΑΝΑΛΗΨΗ" ΥΠΗΡΕΣΙΕΣ ΑΣΘΕΝΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-14
DRCIP data.gov.cy
Μιχ. Γιωργάλλα, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COSTAS MENELAOU TRADING LIMITEDShared officer / director · 12 share thisRUSFOR TRADING LTDShared officer / director · 12 share thisJAYDAN CONSULTING LIMITEDShared officer / director · 12 share thisΤΟ ΠΕΡΙΠΤΕΡΟ ΜΟΥ Ν.ΜShared officer / director · 12 share thisPARMA TRADING CO. LIMITEDShared officer / director · 12 share thisRIERHEIGHTS HOLDINGS LIMITEDShared officer / director · 12 share thisNORSEMAN ENTERPRISES LIMITEDShared officer / director · 12 share thisPIRANA HOLDINGS CO. LIMITEDShared officer / director · 12 share thisPEBONYCO HOLDINGS LIMITEDShared officer / director · 12 share thisSALENTO INVESTMENTS LTDShared officer / director · 12 share thisCYROTRADE LIMITEDShared officer / director · 12 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 ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100