KYBE — See who's really behind any company

Company dossier

HEALTHMATTERS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-12
KYBE ID: HE415124 · HE415124 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameHEALTHMATTERS LTD

DRCIP data.gov.cy

RegistrationHE415124

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-11-12

DRCIP data.gov.cy

Registered addressΦιλοκύπρου, 11Α,, Κάτω Λακατάμια, 2322, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ANASTASIS CHRYSOSTOMOU DLCstrike_off

Connections

3 links

Shared operator — likely the same administrator

ANASTASIS CHRYSOSTOMOU DLCShared registered address · 2 share this ANASTASIS CHRYSOSTOMOU DLCShared officer / director · 3 share this NUBERIO LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΗΣ ΧΡΥΣΟΣΤΟΜΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΧΡΥΣΟΣΤΟΜΟΥ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΧΡΥΣΟΣΤΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 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