DOSSIERS / CLINIC "SANTA LUCIA"
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Company dossier

CLINIC "SANTA LUCIA"

CYPRUS · COMPANY · INCORPORATED 1994-02-18
KYBE ID: BN13674 · BN13674 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CLINIC "SANTA LUCIA"
DRCIP data.gov.cy
BN13674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-02-18
DRCIP data.gov.cy
Μακεδονίας, 2,, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΔΩΝΗΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100