DOSSIERS / 3I HEALTHCARE PARTNERS RAIF V.C.I.C. LTD
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Company dossier

3I HEALTHCARE PARTNERS RAIF V.C.I.C. LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-25
KYBE ID: HE418746 · HE418746 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
3I HEALTHCARE PARTNERS RAIF V.C.I.C. LTD
DRCIP data.gov.cy
HE418746
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, SEVERIS BUILDING, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
CEE CONSULTING LTDdissolvedCONSTANTINE OIL COOPERATION LIMITEDdissolvedCYPRUS FILM COMMISSIONactiveCYPRUS INVESTMENT PROMOTION AGENCYactiveD7 INNOVATED TECHNOLOGIES LIMITEDdissolvedDOWN2EARTH LIMITEDdissolvedEJIN TRADING LTDdissolvedEPAEON LTDstrike_offFBSJURISactiveFBSLAWactiveGAN AF MANAGEMENT LTDactiveGAVDEO LIMITEDdissolvedGHR - GLOBAL HAIR RESTORATION LIMITEDdissolvedGOLD RISE UP LIMITEDdissolvedGTZ TRADING LIMITEDdissolvedHUBPLAN CONSULTING LIMITEDdissolvedINNOSOUL MEDICAL SUPPLIESactiveINTSOFT LIMITEDdissolvedLEVERAGE CONSULTANCY LIMITEDstrike_offMCMARLIN CORPORATION LIMITEDdissolved

+13 more

Connections

4 links
Shared operator — likely the same administrator
ONEVAULT EEA LTDShared officer / director · 2 share thisPHARMASCINT LIMITEDShared registered address · 4 share thisRED MONSTER GENERAL TRADING LIMITEDShared registered address · 4 share thisTHE SURGERY CENTER - 3I HEALTHCARE LTDShared registered address · 4 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΣΣΙΟΣdirector—Cyprus registry
PETSAS FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 28 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