DOSSIERS / F.C. FIRST CHOICE HEALTH LIMITED
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F.C. FIRST CHOICE HEALTH LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-17
KYBE ID: HE422794 · HE422794 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
F.C. FIRST CHOICE HEALTH LIMITED
DRCIP data.gov.cy
HE422794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-17
DRCIP data.gov.cy
Λυμπιών, 106Η,, Βιομηχανική Περιοχή Αλάμπρας, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΜΙΟΣdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100