DOSSIERS / ΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ "PANTHEO"
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Company dossier

ΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ "PANTHEO"

CYPRUS · COMPANY · INCORPORATED 2008-02-26
KYBE ID: BN31692 · BN31692 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ "PANTHEO"
DRCIP data.gov.cy
BN31692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-02-26
DRCIP data.gov.cy
Μιαούλη, 1,, Καϊμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΗ ΠΑΝΘΕΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPARMACANAS LIMITEDShared officer / director · 5 share thisΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ ''PANTHEO'' ΛΙΜΙΤΕΔShared officer / director · 5 share thisMARAVET LIMITEDShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΘΕΩΡΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ ''PANTHEO'' ΛΙΜΙΤΕΔ · strike_off · name-sim 0.76) — 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