DOSSIERS / H.M.D. CARELINE24 LTD
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Company dossier

H.M.D. CARELINE24 LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-13
KYBE ID: HE401988 · HE401988 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
H.M.D. CARELINE24 LTD
DRCIP data.gov.cy
HE401988
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-13
DRCIP data.gov.cy
Μιχαήλ Ζαβού, 65,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ALARMS 360Shared registered address · 3 share thisΠΕΡΙΚΛΗΣ ΣΤΥΛΙΑΝΟΥ ΚΑΙ ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 3 share thisEYESCAN PRIVATE SECURITY SERVICES LTDShared registered address · 3 share thisEYESCAN PRIVATE SECURITY SERVICES LTDShared officer / director · 3 share thisYAMAMAH TELECOM LTDShared officer / director · 12 share thisNAN STRATEGIC CHANGE CONSULTANTS LTDShared officer / director · 12 share thisN.M.T. LEADING THE BOD LTDShared officer / director · 12 share thisN.M.T. TIMES CONSULTANCY LTDShared officer / director · 12 share thisR.O. OMS INT. LTDShared officer / director · 12 share thisMVS MULTI-VERSE SERVICES LTDShared officer / director · 12 share thisWELL BEING MERCHANDISE LIMITEDShared officer / director · 12 share thisHEGEMONIC PROJECT LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΕΠΙΧΕΙΡΗΜΑΤΙΚΗΣ ΗΘΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisE.N. TIMOTHEOU & SON LIMITEDShared officer / director · 12 share thisR.A.N.A. ENTERPRISES 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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