DOSSIERS / Κ.Ε.Χ.Θ.Κ.Α. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΧΕΙΡΟΥΡΓΩΝ ΘΩΡΑΚΟΣ, ΚΑΡΔΙΑΣ ΚΑΙ ΜΕΓΑΛΩΝ ΑΓΓΕΙΩΝ
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Κ.Ε.Χ.Θ.Κ.Α. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΧΕΙΡΟΥΡΓΩΝ ΘΩΡΑΚΟΣ, ΚΑΡΔΙΑΣ ΚΑΙ ΜΕΓΑΛΩΝ ΑΓΓΕΙΩΝ

CYPRUS · COMPANY · INCORPORATED 2023-05-05
KYBE ID: HE446726 · HE446726 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
Κ.Ε.Χ.Θ.Κ.Α. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΧΕΙΡΟΥΡΓΩΝ ΘΩΡΑΚΟΣ, ΚΑΡΔΙΑΣ ΚΑΙ ΜΕΓΑΛΩΝ ΑΓΓΕΙΩΝ
DRCIP data.gov.cy
HE446726
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-05-05
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας Λεμεσού, 215,, Στρόβολος, 2029, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
N. KOUMALLOS DLCShared officer / director · 2 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΔΙΠΛΑΡΗΣ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisΜΑΡΙΑ ΜΑΙΜΑΡΗ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΧΕΙΡΟΥΡΓΙΚΗΣ ΚΑΡΔΙΑΣ ΚΑΙ ΜΕΓΑΛΩΝ ΑΓΓΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisI. MARIOS BUZZ RESTAURANTShared officer / director · 4 share thisI. MARIOS PUB LIMITEDShared officer / director · 4 share thisIERIGAEA LIMITEDShared officer / director · 4 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

8 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΙΠΛΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΙΜΑΡΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΙΕΡΩΝΥΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΜΑΛΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΧΕΙΡΟΥΡΓΙΚΗΣ ΚΑΡΔΙΑΣ ΚΑΙ ΜΕΓΑΛΩΝ ΑΓΓΕΙΩΝ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100