DOSSIERS / ΑΛΕΞΑΝΔΡΕΙΟ ΚΕΝΤΡΟ ΥΓΕΙΑΣ ΚΑΙ ΑΘΛΗΤΙΣΜΟΥ
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ΑΛΕΞΑΝΔΡΕΙΟ ΚΕΝΤΡΟ ΥΓΕΙΑΣ ΚΑΙ ΑΘΛΗΤΙΣΜΟΥ

CYPRUS · COMPANY · INCORPORATED 1998-09-14
KYBE ID: BN18208 · BN18208 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΑΛΕΞΑΝΔΡΕΙΟ ΚΕΝΤΡΟ ΥΓΕΙΑΣ ΚΑΙ ΑΘΛΗΤΙΣΜΟΥ
DRCIP data.gov.cy
BN18208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-09-14
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΝΕΟΝ ΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΤΔShared officer / director · 6 share thisΑΛΕΞΑΝΔΡΕΙΟΝ ΚΕΝΤΡΟΝ ΥΓΕΙΑΣ & ΑΘΛΗΤΙΣΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisE.N. PHYSIOTEAM LTDShared officer / director · 6 share thisHELFO DEVELOPING LTDShared 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

1 people
NameRoleFromSource
ΗΛΙΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΛΕΞΑΝΔΡΕΙΟΝ ΚΕΝΤΡΟΝ ΥΓΕΙΑΣ & ΑΘΛΗΤΙΣΜΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100