DOSSIERS / E & S HEALTH TEK INDUSTRIES LIMITED
← SearchExport PDF
Company dossier

E & S HEALTH TEK INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-14
KYBE ID: HE36995 · HE36995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
E & S HEALTH TEK INDUSTRIES LIMITED
DRCIP data.gov.cy
HE36995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Flat 305,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

A. N. ALUMIN LIMITEDdissolvedA.S.K. TELEMARKETING LIMITEDdissolvedATELIER AP-ARCHITECTS AND CONSULTING ENGINEERSactiveATTA SHIPPING LIMITEDdissolvedAVISTA PARTNERS (OVERSEAS) LIMITEDdissolvedC.C.A. FRUIT SERVICE COMPANY LIMITEDdissolvedC. DEMETRIOU & EV. KYRIACOU SEA SPORTS TRADING COMPANY LIMITEDdissolvedCHIQUITA CYPRUS HOLDING LIMITEDdissolvedC.I.B.C. LIMITEDdissolvedCO - CO'S ENTERTAINMENTS LIMITEDdissolvedC.S. WINE RESEARCH & ADVERTISING LIMITEDdissolvedDANISH TRADE HOUSE N.M. (MANAGEMENT) LIMITEDdissolvedEKMAN/ALPAZEL INDUSTRIAL SUPPLY LIMITEDdissolvedE.M. AIRSEA COMMERCIAL AND MARITIME COMPANY LIMITEDdissolvedEPIREZ LIMITEDdissolvedFINALCO LIMITEDdissolvedHAMALIS AND KASIOURIS LAUNDRY LIMITEDstrike_offJ. S. COMPUTER CONSULTING LIMITEDdissolvedKEMAR SHIPPING LIMITEDdissolvedKLEOPAS LIGHTING LIMITEDdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
ΕΛΛΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΛΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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