DOSSIERS / HELLENIC HEALTHCARE HOLDING (CYPRUS) LIMITED
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Company dossier

HELLENIC HEALTHCARE HOLDING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-16
KYBE ID: HE424714 · HE424714 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
HELLENIC HEALTHCARE HOLDING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE424714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-16
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 11,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
1ST STREET ANALYTICS LTDdissolved1ST STREET REALTY TRADING LTDactiveA2A HOLDING LIMITEDdissolvedAHIA SECRETARIAL SERVICES LIMITEDactiveANSTAR PROPERTIES LTDactiveASAGI INTRAPROPERTY LIMITEDdissolvedB.Y.L. BUILD YOUR LEGACY LTDactiveCHILON PROPERTIES LIMITEDactiveCHILON TRUSTEES LIMITEDactiveCROSSFLOW LABS LIMITEDactiveCSC GROUP LTDactiveCSC JORDAN OVERSEAS LIMITEDdissolvedCSC OVERSEAS DEVELOPMENT LIMITEDactiveCSC PROCESSING SOLUTIONS LTDdissolvedDAVITO INVESTMENTS LIMITEDdissolvedDOMELIUS LIMITEDdissolvedECM SOFTWARE GROUP LTDactiveFALCONEYE ADVISORS LIMITEDactiveFORCSFIELD LIMITEDactiveFRONTROW ENTERTAINMENT LIMITEDactive

+27 more

Connections

7 links
Shared operator — likely the same administrator
CHRISTOS POURIS DLCShared officer / director · 4 share thisPEVOT CONSULTING SERVICES LIMITEDShared officer / director · 4 share thisHOBOKEN CONSULTANTS LIMITEDShared officer / director · 6 share thisNAVALPLUS LIMITEDShared officer / director · 6 share thisELBERT CONSTRUCTION AND DEVELOPMENT LIMITEDShared officer / director · 6 share thisMEROBEL INVESTMENTS LIMITEDShared officer / director · 6 share thisGESPUR ENTERPRISES LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΘΗΝΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΜΠΑΡΤΖΩΚΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΤΑΜΠΟΥΛΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELLENIC HEALTHCARE HOLDING 4 (CYPRUS) LIMITED · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100