DOSSIERS / ΓΥΝΑΙΚΟΛΟΓΙΚΗ & ΜΑΙΕΥΤΙΚΗ ΚΛΙΝΙΚΗ "ΜΗΤΕΡΑ" ΛΙΜΙΤΕΔ
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ΓΥΝΑΙΚΟΛΟΓΙΚΗ & ΜΑΙΕΥΤΙΚΗ ΚΛΙΝΙΚΗ "ΜΗΤΕΡΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-09-18
KYBE ID: HE45211 · HE45211 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΓΥΝΑΙΚΟΛΟΓΙΚΗ & ΜΑΙΕΥΤΙΚΗ ΚΛΙΝΙΚΗ "ΜΗΤΕΡΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45211
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-18
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG, Floor 1, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

A. BRADBURY LIMITEDactiveACROSS OVERSEAS LIMITEDdissolvedALKIONI FISH FARMS LIMITEDdissolvedALMARCO LIMITEDdissolvedANDROULLA IOANNOU GAS ENTERPRISES LIMITEDdissolvedASPELIAN WINES LIMITEDdissolvedAZURITE AVIATION LIMITEDdissolvedCANASTEROS LIMITEDdissolvedC.A. PACIFIC STEAMSHIP CO. LIMITEDdissolvedCARLI METZ SHIPPING CO. LIMITEDdissolvedCHRIS MEDICARE LIMITEDdissolvedCON-SOL SERVICES LIMITEDdissolvedCOSTAS PHIDIA TRADING CO. LIMITEDdissolvedCYPRODUKTA LIMITEDdissolvedCYPRUS SEA CRUISES LIMITEDdissolvedDAFNIS AVIATION LIMITEDdissolvedDAFNIS DEVELOPMENT LIMITEDdissolvedDAFNIS MANAGEMENT LIMITEDdissolvedDAFNIS NAVIGATION LIMITEDdissolvedDAFNIS PRESS LIMITEDdissolved

+70 more

Connections

3 links
Shared operator — likely the same administrator
BLACK & BLONDE ELEMENTS HAIR SALON LIMITEDShared officer / director · 3 share thisΕΝΩΣΗ ΙΔΙΩΤΩΝ ΕΙΔΙΚΩΝ ΙΑΤΡΩΝ ΚΥΠΡΟΥ ΓΕΣΥ (ΕΝΙΔΕΙΚ ΓΕΣΥ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΝΑΞΑΓΟΡΑΣ ΚΑΙ ΛΑΜΠΡΟΣ ΠΟΛΥΚΑΡΠΟΥ Ι.Ε.Π.Ε.Shared officer / director · 3 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

3 people
NameRoleFromSource
ΑΝΑΞΑΓΟΡΑΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΠΟΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100