DOSSIERS / HELENA MATERNITY CENTRE LIMITED
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Company dossier

HELENA MATERNITY CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-20
KYBE ID: HE48789 · HE48789 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
HELENA MATERNITY CENTRE LIMITED
DRCIP data.gov.cy
HE48789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-20
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 17,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CH.AND.YI. PROPERTY LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΜΑΟΣ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisΙΠΠΟΚΡΑΤΕΙΟΝ ΑΚΤΙΝΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCYPRUS ROBOTIC CENTRE (C.R.C) LTDShared officer / director · 7 share thisM.A.R. HOLDINGS LIMITEDShared officer / director · 7 share thisTHE HIPPOCRATEON PRIVATE HOSPITAL LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΙΩΣΗΦ Α. ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΙΔΗΣ (officer) matches PEP Georgios Filippidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100