DOSSIERS / PETROVICH MEDICAL CENTER LIMITED
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Company dossier

PETROVICH MEDICAL CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-13
KYBE ID: HE84129 · HE84129 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PETROVICH MEDICAL CENTER LIMITED
DRCIP data.gov.cy
HE84129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-13
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, Flat 101,, Αγία Ζώνη, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

177 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC INFINITY ECHO LIMITEDactiveAEL FC LTDactiveAETHER APPS LTDactiveAKA LIMITEDactiveALLCREATIONTECH SUPPORT LTDdissolvedANDREAS EFSTATHIOU DELCactiveASSISTANCE PLATFORMS INTERNATIONAL LIMITEDdissolvedATHISSA SHIPPING COMPANY LIMITEDdissolvedAVANT GARDE MARITIME SECURITY CYPRUS LTDdissolvedAYOULA LIMITEDactiveBDS SPORT GROUP LTDactiveBLUE NEBULA SOLUTIONS LIMITEDactiveBRAND HILL LTDactiveBURRUATI LIMITEDactiveCH L-TECH TRADING LTDactiveCHRISTOS HADJICOSTAS DLCactiveCIPRAPLATA LTDactiveCLEVERBOX LIMITEDactiveCODEXIUM LTDactiveCOLETRA SHIPPING COMPANY LIMITEDdissolved

+157 more

Connections

7 links
Shared operator — likely the same administrator
A. PETROVICH SERVICES LIMITEDShared officer / director · 5 share thisE.A.P. ASSISTANCE LIMITEDShared officer / director · 5 share thisASSISTANCE PLATFORMS INTERNATIONAL LIMITEDShared officer / director · 5 share thisE.W.A. EAST WEST ASSIST LIMITEDShared officer / director · 5 share thisNORTAL CHEMICAL ENGINEERING INVESTMENTS LIMITEDShared officer / director · 6 share thisHEDGING TRADING LIMITEDShared officer / director · 6 share thisROSCIP TRADING CO LIMITEDShared officer / director · 6 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
ΑΝΔΡΟΥΛΛΑ ΠΕΤΡΟΒΙΤΣdirector—Cyprus registry
ΗΛΙΑΣ ΠΕΤΡΟΒΙΤΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΕΤΡΟΒΙΤΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 177 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100