DOSSIERS / ΟΝΑΣΙΛΕΙΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ
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Company dossier

ΟΝΑΣΙΛΕΙΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ

CYPRUS · COMPANY · INCORPORATED 2010-11-22
KYBE ID: BN35616 · BN35616 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΟΝΑΣΙΛΕΙΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ
DRCIP data.gov.cy
BN35616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-11-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 20,, Floor 1,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7NT HOLDINGS LIMITEDdissolvedACHAIKOS ZEUS PROPERTY DEVELOPMENT LTDdissolvedAFRICAN CONDOR AVIATION SERVICES LIMITEDdissolvedAKAMAAAZE LTDdissolvedALECOS S. IACOVIDES & CO LTDdissolvedALPHACETI HOLDINGS LIMITEDdissolvedAMAZING MOMENTS DMC LIMITEDdissolvedAMBERJACK WATER LTDdissolvedAMBILOBE TRADING LTDdissolvedAMINEK 1 LTDactiveAQUAFIN LIMITEDstrike_offAQUA VENTUS TERRA LTDstrike_offARTSHOES (HOLDINGS) LTDstrike_offARZOC INVESTMENTS LIMITEDactiveA. S. IACOVIDES & CO LTDstrike_offAVIET TRAINING LTDstrike_offBAUHAUS ELECTRONICUS LIMITEDdissolvedBAVARIA PUBactiveBLACKSTAFF MARITIME LIMITEDstrike_offBLACKWOOD DESIGN & CONSULTING LIMITEDdissolved

+135 more

Connections

5 links
Shared operator — likely the same administrator
G.L.G. TRADING LIMITEDShared officer / director · 6 share thisCYMEDITOOLS LIMITEDShared officer / director · 6 share thisBODY FLEX GYM FITNESS CENTERShared officer / director · 6 share thisG.G. ELECTRO HOMEShared officer / director · 6 share thisPERISTERI TRANSPORT LIMITEDShared 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
ΓΕΩΡΓΙΟΣ Λ. ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100