DOSSIERS / S H INTERNATIONAL MEDICAL CONSILIUM LIMITED
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S H INTERNATIONAL MEDICAL CONSILIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-15
KYBE ID: HE376256 · HE376256 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
S H INTERNATIONAL MEDICAL CONSILIUM LIMITED
DRCIP data.gov.cy
HE376256
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-15
DRCIP data.gov.cy
Ιπποκράτους, 7,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ADRANTIS LIMITEDstrike_offBLUE COW STUDIO PRODUCTIONS LTDstrike_offBLUE COW STUDIOSdissolvedBLUE COW STUDIOSactiveFELISOLUM ENTERPRISES LTDstrike_offKALINA PROPERTIES LIMITEDstrike_offK.TH.G ECO-LOGICAL FUELS CO LTDstrike_offLEIDIVOT LIMITEDstrike_offLIORCO INVESTMENTS LIMITEDdissolvedMARANDO TRAVEL & TOURS LIMITEDstrike_offRAMALAMA LIMITEDstrike_offR S N CONSULTING LIMITEDstrike_offSIERRA RECORDINGS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΗΧΟΓΡΑΦΗΣΕΩΝ ΤΗΛΕΟΠΤΙΚΩΝ ΚΑΙ ΚΙΝΗΜΑΤΟΓΡΑΦΙΚΩΝ ΠΑΡΑΓΩΓΩΝ Α.Ε.strike_offVT & SP FILMFORWARD PRODUCTIONS LTDdissolvedΕΥΤΟΠΟΣ ΔΙΑΧΕΙΡΙΣΗ ΑΚΙΝΗΤΩΝ ΛΤΔactive

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΗΣ ΡΕΓΓΙΝΟΣdirector—Cyprus registry
ADRANTIS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100