DOSSIERS / EL GRECO DIALYSIS CENTRE LIMITED
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EL GRECO DIALYSIS CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-30
KYBE ID: HE437868 · HE437868 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
EL GRECO DIALYSIS CENTRE LIMITED
DRCIP data.gov.cy
HE437868
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-30
DRCIP data.gov.cy
Πίνδου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

ABBEYMAX LIMITEDstrike_offABIDA YACHTING LIMITEDstrike_offABIDORE LTDactiveABLEMARK LIMITEDstrike_offACAPITAL QUANT LTDactiveADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_offADMETUSIA HOLDINGS LIMITEDstrike_offADVANTEGO CONSULTANTS LTDstrike_offAGORA MED LTDactiveAIM WORLD SERVICES (EU) LIMITEDactiveAKELLAI LIMITEDactiveALBAZERO LIMITEDactiveALBEVI TRADING LIMITEDactiveALLIANCE TELECOM CYPRUS LTDactiveALL SEASONS HOLDINGS LTDactiveALMISOURCE LTDactiveALPHAEDGEPRO SERVICES (EUROPE) LTDactiveALTIBLOCK HOLDINGS LTDstrike_offALTRAD SERVICES LIMITEDdissolvedAMC ALLERGY MEDICAL CENTERdissolved

+272 more

Connections

15 links
Shared operator — likely the same administrator
ERPAN RESOURCES LTDShared officer / director · 8 share thisHEREFORU NURSING AND ADMIN SERVICES LTDShared officer / director · 8 share thisMEDICOVER LABORATORIES CYPRUS LTDShared officer / director · 8 share thisG.C.L. SUPPLIES & SERVICES LIMITEDShared officer / director · 8 share thisQUALE VITA HEALTHCARE CONSULTING LTDShared officer / director · 8 share thisU R ASSET MANAGEMENT LIMITEDShared officer / director · 8 share thisROSA KNOWS CONSULTING SERVICES LTDShared officer / director · 10 share thisCYTHERA PRIME PROPERTIES LIMITEDShared officer / director · 10 share thisSASIMA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisPASIA CO LIMITEDShared officer / director · 10 share thisEL GRECO MEDICAL CENTRE LIMITEDShared officer / director · 10 share thisCYTHERA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisVIGRA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisCYTHERA HOLDINGS LIMITEDShared officer / director · 10 share thisMALPANA TRADING CO. LIMITEDShared 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.

People with significant control

5 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΦΟΥΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100