DOSSIERS / VIVAX HEALTHCARE (CY) LTD
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Company dossier

VIVAX HEALTHCARE (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-08
KYBE ID: HE454401 · HE454401 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
VIVAX HEALTHCARE (CY) LTD
DRCIP data.gov.cy
HE454401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-08
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 40,, Floor 3, Flat 301,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACCUNEXactiveACROSS TRADING LTDstrike_offBIOXA INTERNATIONAL LTDstrike_offCOVOTSOS TEXTILES LIMITEDactiveDARTH INVESTMENTS LIMITEDdissolvedEMTHODIA SERVICES LIMITEDactiveFORTISERVEactiveGLASETTI TRADING LTDdissolvedHIDDENFIELD INTERNATIONAL (CY) LTDactiveHMATATA 43 LIMITEDactiveHMATATA MEZZANINE 2 LIMITEDactiveHMATATA MEZZANINE LIMITEDactiveHR LAB LIMITEDactiveIPC TRADING LIMITEDdissolvedIPPOMED TRADING LTDstrike_offKALISTORIES LTDdissolvedLILOS INTERNATIONAL INVESTMENTS LTDactiveMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCstrike_offMYCELLIA RAIF V.C.I.C LIMITEDactiveNORBEE CONSULTING LTDdissolved

+19 more

Connections

22 links
Shared operator — likely the same administrator
Filma, s.r.o.Shared officer / director · 2 share thisORALMET LIMITEDShared officer / director · 5 share thisMEGA PLOUTOS FUND MANAGEMENT LTDShared officer / director · 5 share thisWAY - TRUST ALUMINIUM SYSTEMS LTDShared officer / director · 5 share thisΤΟΞΟΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVIVAX INTERNATIONAL (CY) LTDShared officer / director · 9 share thisBIOXA INTERNATIONAL LTDShared officer / director · 9 share thisBIOXA THERAPEUTICS (PL) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisVIVAX Outsourcing a.s.Shared officer / director · 9 share thisBIOXA Therapeutics (Czech) s.r.o.Shared officer / director · 9 share thisVIVAX Pharmaceuticals, s.r.o.Shared officer / director · 9 share thisVIVAX Management (CZ), s.r.o.Shared officer / director · 9 share thisVANTAGE INVESTMENTS INTERNATIONAL LTDShared officer / director · 9 share thisK & T BEST CAR WASH LIMITEDShared officer / director · 11 share thisZONICA INVESTMENTS LIMITEDShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/HE454401/network.

People with significant control

5 people
NameRoleFromSource
BRONISLAV CIKOdirector—Cyprus registry
MARTIN MICHELCIKdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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