DOSSIERS / WOMANA MEDICAL DEVELOPMENTS LIMITED
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Company dossier

WOMANA MEDICAL DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-04
KYBE ID: HE417852 · HE417852 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

strike_off
WOMANA MEDICAL DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE417852
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-04
DRCIP data.gov.cy
Αιπείας, 28,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΤΑΝΟΣdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΑΝΟΣsecretaryCyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOMANA MEDICAL SERVICES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100