DOSSIERS / THE SURGERY CENTER - 3I HEALTHCARE LTD
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Company dossier

THE SURGERY CENTER - 3I HEALTHCARE LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-24
KYBE ID: HE453996 · HE453996 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
THE SURGERY CENTER - 3I HEALTHCARE LTD
DRCIP data.gov.cy
HE453996
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-24
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 9,, SEVERIS BUILDING, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
3I HEALTHCARE PARTNERS RAIF V.C.I.C. LTDstrike_offCEE CONSULTING LTDdissolvedCONSTANTINE OIL COOPERATION LIMITEDdissolvedCYPRUS FILM COMMISSIONactiveCYPRUS INVESTMENT PROMOTION AGENCYactiveD7 INNOVATED TECHNOLOGIES LIMITEDdissolvedDOWN2EARTH LIMITEDdissolvedEJIN TRADING LTDdissolvedEPAEON LTDstrike_offFBSJURISactiveFBSLAWactiveGAN AF MANAGEMENT LTDactiveGAVDEO LIMITEDdissolvedGHR - GLOBAL HAIR RESTORATION LIMITEDdissolvedGOLD RISE UP LIMITEDdissolvedGTZ TRADING LIMITEDdissolvedHUBPLAN CONSULTING LIMITEDdissolvedINNOSOUL MEDICAL SUPPLIESactiveINTSOFT LIMITEDdissolvedLEVERAGE CONSULTANCY LIMITEDstrike_off

+13 more

Connections

11 links
Shared operator — likely the same administrator
ΝΙΟΒΗ ΤΣΑΓΓΑΡΙΔΟΥ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisPHARMASCINT LIMITEDShared registered address · 4 share thisRED MONSTER GENERAL TRADING LIMITEDShared registered address · 4 share this3I HEALTHCARE PARTNERS RAIF V.C.I.C. LTDShared registered address · 4 share this7Q FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisΑΚΜΑΛΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBESTPEST CONTROLShared officer / director · 8 share thisBUMA CONSULTANTS LTDShared officer / director · 8 share thisME.NI.PRO ENTERPRISES LTDShared officer / director · 8 share thisLV CAPITAL RAIF V.C.I.C. LTDShared officer / director · 8 share thisΤΡΟΦΙΜΑ & ΠΟΤΑ ΜΕΛ-ΦΙ ΛΙΜΙΤΕΔShared officer / director · 8 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΠΑΣΑΒΒΑΣdirector—Cyprus registry
ΜΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΕΡΓΚΕΙ ΠΟΛΣΚΙdirector—Cyprus registry
ΣΠΥΡΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE SURGERY CENTER - 3I HEALTHCARE · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100