DOSSIERS / "ΚΛΙΝΙΚΗ ΕΥΑΓΓΕΛΙΣΜΟΣ"
← SearchExport PDF
Company dossier

"ΚΛΙΝΙΚΗ ΕΥΑΓΓΕΛΙΣΜΟΣ"

CYPRUS · COMPANY · INCORPORATED 1966-04-16
KYBE ID: BN1252 · BN1252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
"ΚΛΙΝΙΚΗ ΕΥΑΓΓΕΛΙΣΜΟΣ"
DRCIP data.gov.cy
BN1252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1966-04-16
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share this3Α & Γ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA. & C.H. GELAMO LTDShared officer / director · 10 share thisELTHEMI EXPRESS LTDShared officer / director · 10 share thisHOUSEDEPOT FURNITUREShared officer / director · 10 share thisJENSEN DEGRANGE LIMITEDShared officer / director · 10 share thisHAPPY LOOKShared officer / director · 10 share thisA. H. PLANET H. CAFEShared officer / director · 10 share thisTERSUSSERVShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΒΑΣΟΣ ΓΙΑΝΝΑΚΗpartner—Cyprus registry
XXXXX XXXXXshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100