DOSSIERS / ΑΧΙΛΛΕΙΟ ΙΑΤΡΙΚΕΣ ΥΠΗΡΕΣΙΕΣ
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ΑΧΙΛΛΕΙΟ ΙΑΤΡΙΚΕΣ ΥΠΗΡΕΣΙΕΣ

CYPRUS · COMPANY · INCORPORATED 1994-02-01
KYBE ID: BN13634 · BN13634 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ΑΧΙΛΛΕΙΟ ΙΑΤΡΙΚΕΣ ΥΠΗΡΕΣΙΕΣ
DRCIP data.gov.cy
BN13634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-02-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 61,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ABERCROMBIE LIMITEDdissolvedA. MOUTAFIDIS TRADING LIMITEDdissolvedANTONIOU CONSTANTINOS INSURANCE AGENCY AND CONSULTANT LIMITEDstrike_offAVENZACO LIMITEDdissolvedCABEDELO HOLDINGS LTDdissolvedCSJM HOLDING LTDdissolvedEASTOPPORTUNITIES LTDdissolvedFINESTRONIA TRADING LTDdissolvedFIREWALL TELECOM LIMITEDdissolvedGIANTHAND LIMITEDdissolvedHANDLIUM LTDstrike_offHOWLETT MARKETING COMMUNICATIONS LIMITEDdissolvedINSTAT CONSULTING ENGINEERS CYPRUS LTDstrike_offKINELIA HOLDINGS LTDdissolvedNAVEGAR HOLDINGS LIMITEDdissolvedNOTES MUSIC HALL LIMITEDstrike_offRWDI HOLDING LIMITEDdissolvedSTAVENTACO LIMITEDdissolvedVOLTARIUM TRADING LTDdissolvedΕ.Α. ΚΕΧΡΙΜΠΑΡΙ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Χρήστος Φιλίππου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100