DOSSIERS / HOSPITEC GROUP LTD
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Company dossier

HOSPITEC GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-04
KYBE ID: HE452040 · HE452040 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
HOSPITEC GROUP LTD
DRCIP data.gov.cy
HE452040
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-04
DRCIP data.gov.cy
Κωνσταντίνου Μουρούζη, 1,, GEORGIA COURT, Flat 1,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALPIC ENERGY (CY) LIMITEDactiveARADVANTAGE LTDactiveBERRINAN ENTERPRISES LIMITEDactiveB. FORMAN INVESTMENTS LTDstrike_offCRASAVELLA LIMITEDactiveC.S.G. CYPRUS SUPPORT GROUP LTDactiveDIMITRIS SAZEIDIS & CO LTDactiveE.L.O. TRADE CYPRUS LTDactiveFLASHADS LTDactiveGENIUS ENDEAVOURS LTDactiveGMS QUICK LINKS LTDdissolvedGORANZI LIMITEDactiveHELLENIC PROJECT MANAGEMENT INTERNATIONAL LTDdissolvedHOSPITEC PLUS MEDICAL LTDactiveJK SPORTS LEADER INVESTMENTS LTDstrike_offJOMANDI LTDactiveJU.MO.MEDIA LTDdissolvedLAKSHMICA CONSULTING LTDactiveLIOMENT HOLDING LTDactiveMAD.AN CO LIMITEDactive

+13 more

Connections

11 links
Shared operator — likely the same administrator
HOSPITEC PLUS MEDICAL LTDShared registered address · 3 share thisMEDITREND HEALTHCARE LTDShared registered address · 3 share thisHOSPITEC PLUS MEDICAL LTDShared officer / director · 10 share thisEXPRESSLAB LTDShared officer / director · 10 share thisLPAP CYPRUS ASSOCIATION OF LOBBYISTS AND PUBLIC AFFAIRS PROFESSIONALS LIMITEDShared officer / director · 10 share thisROSMEDIC SALES LTDShared officer / director · 10 share thisROSMEDIC DISTRIBUTIONS LTDShared officer / director · 10 share thisMEDITREND HEALTHCARE LTDShared officer / director · 10 share thisALANEMA HOLDINGS LIMITEDShared officer / director · 10 share thisORTHOEXELIXIS LTDShared officer / director · 10 share thisSOFELCO 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

2 people
NameRoleFromSource
ΣΟΦΟΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
APLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100