DOSSIERS / E.L.S. LIMASSOL THERAPY CENTER LTD
← SearchExport PDF
Company dossier

E.L.S. LIMASSOL THERAPY CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-21
KYBE ID: HE430302 · HE430302 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
E.L.S. LIMASSOL THERAPY CENTER LTD
DRCIP data.gov.cy
HE430302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-21
DRCIP data.gov.cy
Δωριέων, 3Β,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.L.S. LIMASSOL THERAPY CENTER · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100