DOSSIERS / MEDICALHUB LIMITED
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Company dossier

MEDICALHUB LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-17
KYBE ID: HE435569 · HE435569 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MEDICALHUB LIMITED
DRCIP data.gov.cy
HE435569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-17
DRCIP data.gov.cy
Εφέσου, 7,, Floor 3, Flat 303,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΔΕΣΠΩ ΠΕΝΤΑΡΑ ΓΚΕΗΛdirectorCyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΙΑΤΑΓΑΝΑΣdirectorCyprus registry
ΜΑΡΙΑ ΘΕΟΦΑΝΟΥΣdirectorCyprus registry
ΕΥΑΓΓΕΛΟΣ ΓΙΑΤΑΓΑΝΑΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100