DOSSIERS / M&A HEALTHCARE LTD
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Company dossier

M&A HEALTHCARE LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-03
KYBE ID: HE468392 · HE468392 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M&A HEALTHCARE LTD
DRCIP data.gov.cy
HE468392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ 36,, 3,, Ανάγεια, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΑΥΡΟΜΑΤΗΣ & ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisN.P. NEWU LIMITEDShared officer / director · 5 share thisNEOMIC ESTATES LTDShared officer / director · 5 share thisO.V.& S. SECRETARIAL LTDShared officer / director · 5 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
ΒΑΣΙΛΙΚΗ ΑΠΟΣΤΟΛΙΔΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΑΠΟΣΤΟΛΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100