DOSSIERS / 77 MEDICAL WARE LTD
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Company dossier

77 MEDICAL WARE LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-17
KYBE ID: HE386435 · HE386435 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
77 MEDICAL WARE LTD
DRCIP data.gov.cy
HE386435
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-17
DRCIP data.gov.cy
Αθηνών & Χριστοδούλου Σώζου,, IVI COURT, Floor 2, Flat 201,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΙΑΜΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100