DOSSIERS / Χ. Γ. ΘΕΡΑΠΕΙΑ - ΙΑΤΡΙΚΗ ΜΟΝΑΔΑ ΑΠΟΚΑΤΑΣΤΑΣΗΣ
← SearchExport PDF
Company dossier

Χ. Γ. ΘΕΡΑΠΕΙΑ - ΙΑΤΡΙΚΗ ΜΟΝΑΔΑ ΑΠΟΚΑΤΑΣΤΑΣΗΣ

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: BN48419 · BN48419 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Χ. Γ. ΘΕΡΑΠΕΙΑ - ΙΑΤΡΙΚΗ ΜΟΝΑΔΑ ΑΠΟΚΑΤΑΣΤΑΣΗΣ
DRCIP data.gov.cy
BN48419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-09-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, Flat 13,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ACCOUNTSTECH E.E.S. LTDdissolvedADARIANO INVESTMENTS LIMITEDactiveATVUS ADVISORY LTDactiveBRAVEROCK LIMITEDdissolvedDR. CHRISTOS GOUMAS DLCstrike_offECOMMPAY CYPRUSdissolvedELEROVIO HOLDINGS LIMITEDactiveERB CYPRUS HOLDINGS LTDdissolvedERB FUNDS VCIC PLCactiveERB NEW EUROPE FUNDING III LIMITEDdissolvedFAVOURBROOK LTDstrike_offFERNLEY LIMITEDdissolvedIGNIS ARC HOLDINGS LIMITEDactiveJONAVA ADMINISTRATION LIMITEDdissolvedLANCERA LIMITEDdissolvedMFSC HOLDINGS LIMITEDstrike_offMILLIRIUM HOLDINGS LIMITEDactiveNEU 03 PROPERTY HOLDINGS LIMITEDdissolvedNEU BG CENTRAL OFFICE LIMITEDdissolvedNEUII PROPERTY HOLDINGS LIMITEDdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
DR. CHRISTOS GOUMAS DLCshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100