DOSSIERS / ΠΟΛΥΘΕΜΑΤΙΚΟ ΚΕΝΤΡΟ ΔΙΑΓΝΩΣΗΣ ΚΑΙ ΘΕΡΑΠΕΙΑΣ 'ΤΟ ΣΠΙΤΑΚΙ ΤΗΣ ΑΓΑΠΗΣ'
← SearchExport PDF
Company dossier

ΠΟΛΥΘΕΜΑΤΙΚΟ ΚΕΝΤΡΟ ΔΙΑΓΝΩΣΗΣ ΚΑΙ ΘΕΡΑΠΕΙΑΣ 'ΤΟ ΣΠΙΤΑΚΙ ΤΗΣ ΑΓΑΠΗΣ'

CYPRUS · COMPANY · INCORPORATED 2009-11-02
KYBE ID: BN34193 · BN34193 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΟΛΥΘΕΜΑΤΙΚΟ ΚΕΝΤΡΟ ΔΙΑΓΝΩΣΗΣ ΚΑΙ ΘΕΡΑΠΕΙΑΣ 'ΤΟ ΣΠΙΤΑΚΙ ΤΗΣ ΑΓΑΠΗΣ'
DRCIP data.gov.cy
BN34193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-11-02
DRCIP data.gov.cy
Πειραιώς, 4,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.A. THEODOULOU & SON DEVELOPERS LTDShared registered address · 2 share thisN.P. AVGOUSTOS SPRING WATER LTDShared officer / director · 6 share thisMONT BLANC CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisSMATHCO ENTERPRISES LIMITEDShared officer / director · 6 share thisTHERAJOURNEY LTDShared officer / director · 6 share thisΚ & Α ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΤΔShared 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
ΑΝΝΑ ΘΕΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100