DOSSIERS / ΧΡΥΣΑΦΙΛΙΩΤΙΣΣΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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ΧΡΥΣΑΦΙΛΙΩΤΙΣΣΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-09-11
KYBE ID: HE97163 · HE97163 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΧΡΥΣΑΦΙΛΙΩΤΙΣΣΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE97163
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1998-09-11
DRCIP data.gov.cy
Στυγός, 9,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ANDREAS PANAYIOTOU DLCdissolvedDOPHYS COMPANY LTDactiveMEDITERRANEAN HOSPITAL OF CYPRUS ( MHOC ) LIMITEDactiveM.S.S. MEDITERRANEAN STARS SERVICES LIMITEDdissolvedTHE WOMEN'S HEALTH CARE CENTRE (W.H.C.) LIMITEDdissolvedVALLONE CO LIMITEDstrike_offΑΝΔΡΕΟΥ & ΜΠΕΚΟΣ Ι.Ε.Π.Ε.strike_offΑΧΙΛΛΕΙΟΝ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟactiveΔ.Μ. ΚΑΡΔΑΜΑΚΗΣ Ι.Ε.Π.Ε.activeΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΕΜΕΣΟΥ ΑΧΙΛΛΕΙΟΝ ΛΙΜΙΤΕΔunknownΦΩΤΕΙΝΗ ΑΛΟΥΡΔΑ Ι.Ε.Π.ΕactiveΧΡΥΣΑΦΙΛΙΩΤΙΣΣΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔactive

Connections

4 links
Shared operator — likely the same administrator
MEDITERRANEAN HOSPITAL OF CYPRUS ( MHOC ) LIMITEDShared officer / director · 3 share thisM.S.S. MEDITERRANEAN STARS SERVICES LIMITEDShared officer / director · 3 share thisM.C.S. MEDICAL CODING SERVICES LTDShared officer / director · 4 share thisDOPHYS COMPANY LTDShared officer / director · 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΝΤΑΜΙΑΝ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ Δ. ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
CIRCLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100