DOSSIERS / H.C. MANAGEMENT OF MEDICAL CENTER PLC
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H.C. MANAGEMENT OF MEDICAL CENTER PLC

CYPRUS · COMPANY · INCORPORATED 2020-02-10
KYBE ID: HE406876 · HE406876 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
H.C. MANAGEMENT OF MEDICAL CENTER PLC
DRCIP data.gov.cy
HE406876
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-02-10
DRCIP data.gov.cy
Αμαθούντος, 124,, ATHINA COURT,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ALAYI LTDactiveA-LEVEL HOME SERVICES LTDstrike_offARCHMADE L.L.C.strike_offBANECOM LIMITEDactiveBFU CONTRACTORS LTDstrike_offBLUE BREEZE DEVELOPERS LIMITEDstrike_offCANDERIO LIMITEDactiveCHRISTOFER K. SOUND ADVICE LTDdissolvedDARCILIO LIMITEDactiveELHADI HOLDINGS LIMITEDactiveELISENTAS INVESTMENTS LTDstrike_offGLAMENIT LIMITEDactiveH.C. CLINICAL LABORATORIES LTDactiveH.C. DIAGNOSTIC CENTER PLCstrike_offHERMEFON LIMITEDactiveHHP RESIDENCESactiveJENARC L.L.C.strike_offKALEROM LIMITEDactiveKAPOMAL LIMITEDactiveLA BUSINESS CONSULTANCY LTDstrike_off

+26 more

People with significant control

6 people
NameRoleFromSource
SHLOMO MOMI NAHUMdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΩ ΧΡΙΣΤΟΥdirector—Cyprus registry
KARFOUMEL CO LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100