DOSSIERS / ΠΝΕΥΜΟΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ Α. ΖΑΧΑΡΙΑΔΗ (ΛΕΥΚΩΣΙΑ)
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ΠΝΕΥΜΟΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ Α. ΖΑΧΑΡΙΑΔΗ (ΛΕΥΚΩΣΙΑ)

CYPRUS · COMPANY · INCORPORATED 2016-12-07
KYBE ID: BN44880 · BN44880 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ΠΝΕΥΜΟΝΟΛΟΓΙΚΟ ΚΕΝΤΡΟ Α. ΖΑΧΑΡΙΑΔΗ (ΛΕΥΚΩΣΙΑ)
DRCIP data.gov.cy
BN44880
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-12-07
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7,, BUILDING E, Floor 2, Flat 205,, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABBEYMILL LIMITEDstrike_offA. KAILIS ESTATES LTDactiveANDREAS KAILIS LAND SERVICES LIMITEDactiveAP & BM EAGLE TRADING PETROL LTDdissolvedATHINA LOVE FM 100.7activeCARDINALIA LIMITEDstrike_offC.S.L. PIT STOP LIMITEDdissolvedDELMAL LTDactiveDR POLYCARPOS POLYCARPOU DLCactiveEVIS & GIANNIS LTDstrike_offGR-8FX LTDstrike_offHURIYA PRIVATE (CYPRUS) LTDstrike_offI LOVE RADIO ATHINA 100.7activeM. RESIDENCE LIMITEDactiveTUTIUS MONDI TRADING LIMITEDstrike_offUPLOAD SERVICES LIMITEDstrike_offVOIP MOBILE LTDstrike_offWEPROVIDEMORE LTDdissolvedΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣ Ι.Ε.Π.Ε.active

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100