DOSSIERS / ΟΙΚΟΦΡΟΝΤΙΔΑ - ΥΓΕΙΑ ΣΤΟ ΣΠΙΤΙ
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ΟΙΚΟΦΡΟΝΤΙΔΑ - ΥΓΕΙΑ ΣΤΟ ΣΠΙΤΙ

CYPRUS · COMPANY · INCORPORATED 2007-06-06
KYBE ID: BN30676 · BN30676 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΟΙΚΟΦΡΟΝΤΙΔΑ - ΥΓΕΙΑ ΣΤΟ ΣΠΙΤΙ
DRCIP data.gov.cy
BN30676
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-06-06
DRCIP data.gov.cy
Λήδρας, 51,, Flat 4,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ALBATROSS AVIATION INSTITUTE LIMITEDdissolvedA LITTLE DAZEDactiveARCHELON TRADING LIMITEDdissolvedBLUE HERON TRADING LIMITEDdissolvedCHEVALAIR SYSTEMS LIMITEDdissolvedECESIS DEVELOPMENTS LIMITEDdissolvedES INFOGNOSIS (BUSINESS SYSTEM INTEGRATOR) LTDactiveGBARA INVESTMENT LTDstrike_offHELICYPRIA LIMITEDstrike_offIFIGENIA AIR AMBULANCE - CYPRUS LIMITEDdissolvedJAMIROX HOLDINGS LIMITEDactiveJENAIR CYPRIA LIMITEDdissolvedKILIFENA LIMITEDstrike_offKING ROSE PETROLEUM LIMITEDdissolvedK. POLYKARPOU ESTATES LIMITEDactiveMARKAIR AVIATION CENTER LTDdissolvedMERLINGHETTI CO LTDdissolvedMODERMIA LTDstrike_offMUKTA RESTAURANTS LTDdissolvedMULTIPLE STAR TRADING LIMITEDdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
TASNI MED - PHARM LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100