DOSSIERS / MEDICROSS CARE AND REHABILITATION LTD
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Company dossier

MEDICROSS CARE AND REHABILITATION LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-26
KYBE ID: HE465637 · HE465637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MEDICROSS CARE AND REHABILITATION LTD
DRCIP data.gov.cy
HE465637
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-26
DRCIP data.gov.cy
Νησίων, 19,, THALASSA RESIDENCE, Flat 203,, Παραλίμνι, 5297, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BUILD MICROMATIKA EUROPE LTDShared officer / director · 2 share thisCOMERCIO E REPRESENTACOES FRAMI LTDAShared officer / director · 8 share thisREPRESENTACOES MC LTDAShared officer / director · 8 share thisFFNC ADMINISTRADORA DE BENS LTDAShared officer / director · 8 share thisCF 50 CONSULTORES ASSOCIADOS LTDAShared officer / director · 8 share thisF.C. EVOLUTION LTDShared officer / director · 8 share thisPROLINK TELECOM LTDAShared officer / director · 8 share thisBLU END INSPECOES LTDAShared 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

3 people
NameRoleFromSource
ALESSANDRO DELLA MONICAdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
CLAUDIO FERRARIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100