DOSSIERS / HEALTH MASTER PROPERTY LTD
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Company dossier

HEALTH MASTER PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-21
KYBE ID: HE421816 · HE421816 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

strike_off
HEALTH MASTER PROPERTY LTD
DRCIP data.gov.cy
HE421816
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-21
DRCIP data.gov.cy
Μετοχίου, 73,, Mezzanine, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

3-SKELION LIMITEDactive8G HOLDINGS LTDstrike_off8GI LIMITEDstrike_offAB MAJA HOLDING LIMITEDactiveACHTERBAHN INVESTMENT LIMITEDdissolvedADACELUS LIMITEDdissolvedADCLIVUS INVESTMENT HOLDINGS LTDactiveADION ENTERPRISES LIMITEDdissolvedAEA ENERGY CYPRUS LIMITEDstrike_offAENOR LIMITEDactiveAFTHONIA HOLDING LIMITEDactiveAGROPRODSERVICE LIMITEDdissolvedAGROPRODSERVICE TRADING LIMITEDdissolvedALCOR PHARMA LIMITEDdissolvedALDINGER INVESTMENTS LIMITEDdissolvedALPHA OMEGA GROUP (CY) LTDactiveAMARVELA LIMITEDdissolvedAMISONE BIOFUELdissolvedAMISONE LIMITEDdissolvedAMZYLING LIMITEDactive

+272 more

Connections

17 links
Shared operator — likely the same administrator
GYNETRONICS LIMITEDShared officer / director · 9 share thisWOMANA MEDICAL SERVICES LIMITEDShared officer / director · 9 share thisMEDTECHSOL (MEDICAL TECHNOLOGY SOLUTIONS) LTDShared officer / director · 9 share thisHEALTH MASTER HOSPITAL LTDShared officer / director · 9 share thisGOLDSHIRE HOLDINGS LIMITEDShared officer / director · 9 share thisWOMANA MEDICAL DEVELOPMENTS LIMITEDShared officer / director · 9 share thisHEBEINUS HOLDINGS LIMITEDShared officer / director · 9 share thisZOOMSHARE LIMITEDShared officer / director · 9 share thisΑΚΙΝΗΤΑ Α. & Μ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΚΙΝΗΤΑ Α.& Θ. ΚΥΠΡΙΑΝΟΥ ΛΤΔShared officer / director · 10 share thisGS INTERNATIONAL INSTITUTE FOR COMPASSIONATE CARE LTDShared officer / director · 10 share thisW.P.E. PRINT LTDShared officer / director · 10 share thisΑΚΙΝΗΤΑ Θ.Κ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisIDEATION.AI (CY) LTDShared officer / director · 10 share thisΑ.Κ.Θ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 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 17 — full graph via /v1/entities/HE421816/network.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΤΑΝΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEALTH MASTER HOSPITAL LTD · strike_off · 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 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100