DOSSIERS / I & H VETORAMA VETERINARY CLINIC LIMITED
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I & H VETORAMA VETERINARY CLINIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-16
KYBE ID: HE410177 · HE410177 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
I & H VETORAMA VETERINARY CLINIC LIMITED
DRCIP data.gov.cy
HE410177
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-16
DRCIP data.gov.cy
Στροβόλου, 38,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΧΑΤΖΗΚΩΣΤΗΣdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΙΩΑΝΝΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100