DOSSIERS / EL GRECO MEDICAL CENTRE LIMITED
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Company dossier

EL GRECO MEDICAL CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-11
KYBE ID: HE415061 · HE415061 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 36Risk signals 3Sources

Key facts

active
EL GRECO MEDICAL CENTRE LIMITED
DRCIP data.gov.cy
HE415061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-11
DRCIP data.gov.cy
Πίνδου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBEYMAX LIMITEDstrike_offABIDA YACHTING LIMITEDstrike_offABIDORE LTDactiveABLEMARK LIMITEDstrike_offACAPITAL QUANT LTDactiveADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_offADMETUSIA HOLDINGS LIMITEDstrike_offADVANTEGO CONSULTANTS LTDstrike_offAGORA MED LTDactiveAIM WORLD SERVICES (EU) LIMITEDactiveAKELLAI LIMITEDactiveALBAZERO LIMITEDactiveALBEVI TRADING LIMITEDactiveALLIANCE TELECOM CYPRUS LTDactiveALL SEASONS HOLDINGS LTDactiveALMISOURCE LTDactiveALPHAEDGEPRO SERVICES (EUROPE) LTDactiveALTIBLOCK HOLDINGS LTDstrike_offALTRAD SERVICES LIMITEDdissolvedAMC ALLERGY MEDICAL CENTERdissolved

+272 more

Connections

36 links
Shared operator — likely the same administrator
"ΑΡΙΣΤΟΤΕΛΕΙΟΝ" ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFEDER HOLDINGS LIMITEDShared officer / director · 5 share thisΑΡΙΣΤΟΤΕΛΗΣ ΜΕΓΑΛΕΜΟΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisΑΡΙΣΤΟΤΕΛΕΙΟΝ ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ (ΛΕΥΚΩΣΙΑ) 2003Shared officer / director · 5 share thisLUXBASE LIMITEDShared officer / director · 7 share thisETORO (EUROPE) DIGITAL ASSETS LIMITEDShared officer / director · 7 share thisM AND C MIDDLE EAST MANAGEMENT SERVICES LIMITEDShared officer / director · 7 share thisETORO (EUROPE) LIMITEDShared officer / director · 7 share thisKRESTON ITH DIGITAL ASSETS LIMITEDShared officer / director · 7 share thisKRESTON IOANNOU & THEODOULOU LTDShared officer / director · 7 share thisMEDICOVER LABORATORIES CYPRUS LTDShared officer / director · 8 share thisG.C.L. SUPPLIES & SERVICES LIMITEDShared officer / director · 8 share thisERPAN RESOURCES LTDShared officer / director · 8 share thisHEREFORU NURSING AND ADMIN SERVICES LTDShared officer / director · 8 share thisQUALE VITA HEALTHCARE CONSULTING LTDShared officer / director · 8 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.

Showing 15 of 36 — full graph via /v1/entities/HE415061/network.

People with significant control

8 people
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ ΜΕΓΑΛΕΜΟΣdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΦΟΥΛΗdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΤΣΕΝΤΑ ΜΠΕΡΤΕΛΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL GRECO DIALYSIS CENTRE LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100