KYBE — See who's really behind any company

Company dossier

ΔΙΑΓΝΩΣΤΙΚΟ & ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΛΟΓΟΥ ΚΑΙ ΟΜΙΛΙΑΣ ΛΙΑΣΗ ΠΩΛΙΝΑ

CYPRUS · COMPANY · INCORPORATED 2010-03-12
KYBE ID: BN34664 · BN34664 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΔΙΑΓΝΩΣΤΙΚΟ & ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΛΟΓΟΥ ΚΑΙ ΟΜΙΛΙΑΣ ΛΙΑΣΗ ΠΩΛΙΝΑ

DRCIP data.gov.cy

RegistrationBN34664

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2010-03-12

DRCIP data.gov.cy

Registered addressΞενοφώντος, 1,, Floor 2, Flat 201,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Α.Α. ΠΑΠΑΠΟΣΤΟΛΟΥ ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

THE VOICE SLPShared officer / director · 4 share this IXION LIMITEDShared officer / director · 4 share this LIIL BEAUTY LTDShared officer / director · 4 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

Name	Role	From	Source
ΠΩΛΙΝΑ ΛΙΑΣΗ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100