DOSSIERS / ΚΛΙΝΙΚΗ ΑΓΙΟΣ ΠΑΝΤΕΛΕΗΜΩΝ
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Company dossier

ΚΛΙΝΙΚΗ ΑΓΙΟΣ ΠΑΝΤΕΛΕΗΜΩΝ

CYPRUS · COMPANY · INCORPORATED 2015-07-29
KYBE ID: BN42366 · BN42366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΚΛΙΝΙΚΗ ΑΓΙΟΣ ΠΑΝΤΕΛΕΗΜΩΝ
DRCIP data.gov.cy
BN42366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-07-29
DRCIP data.gov.cy
Κρήτης, 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΛΙΝΙΚΗ ΑΓΙΟΣ ΠΑΝΤΕΛΕΗΜΩΝShared registered address · 4 share thisΠΑΝΟΣ ΧΑΤΖΗΚΩΣΤΑΣ Ι.Ε.Π.Ε.Shared registered address · 4 share thisSAVVAS TSIANIDES DRUG HOUSEShared registered address · 4 share thisRED MULLET CO LIMITEDShared officer / director · 5 share thisΠΑΝΟΣ ΧΑΤΖΗΚΩΣΤΑΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΩΣΤΑΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisMARELIZA ENTERPRISES 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 ΧΑΤΖΗΚΩΣΤΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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