DOSSIERS / DONNA AND MAMMA HEALTH CARE (MINI) LTD
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Company dossier

DONNA AND MAMMA HEALTH CARE (MINI) LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-16
KYBE ID: HE460102 · HE460102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DONNA AND MAMMA HEALTH CARE (MINI) LTD
DRCIP data.gov.cy
HE460102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-16
DRCIP data.gov.cy
Γεώργιου Αθάνα, 6,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DONNA AND MAMMA HEALTH CARE (MIND) LTDShared officer / director · 3 share thisΔΡ ΜΙΧΑΛΑΚΗΣ ΚΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΓΥΝΑΙΚΑ ΚΑΙ ΥΓΕΙΑ (ΜΙΝΙ)Shared registered address · 4 share thisΚΕΝΤΡΟ ΔΙΑΒΙΩΣΗΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΑΓΙΟΣ ΒΑΣΙΛΕΙΟΣShared registered address · 4 share thisDONNA AND MAMMA HEALTH CARE (MIND) LTDShared registered address · 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

3 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΚΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100