DOSSIERS / ΠΟΛΥΚΛΙΝΙΚΗ (ΠΑΦΟΥ) ΠΑΝΑΓΙΑ Η ΘΕΟΣΚΕΠΑΣΤΗ
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ΠΟΛΥΚΛΙΝΙΚΗ (ΠΑΦΟΥ) ΠΑΝΑΓΙΑ Η ΘΕΟΣΚΕΠΑΣΤΗ

CYPRUS · COMPANY · INCORPORATED 1986-07-11
KYBE ID: BN6992 · BN6992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΠΟΛΥΚΛΙΝΙΚΗ (ΠΑΦΟΥ) ΠΑΝΑΓΙΑ Η ΘΕΟΣΚΕΠΑΣΤΗ
DRCIP data.gov.cy
BN6992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-07-11
DRCIP data.gov.cy
Γρίβα Διγενή, 32,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AFRODISIA CYBEER BREWING CO LIMITEDdissolvedCHRISTAKIS A. HADJIMILTIS LIMITEDdissolvedC.M.E. N COOK WAREactiveCOTTAGE FARM BAKERIESactiveG. PISINOS ESTATES LIMITEDdissolvedG.PISINOS IMPORTS - EXPORTS LIMITEDdissolvedHERACLEOUS & PISINOS DEVELOPMENT LIMITEDactiveSTOP AND WATCH LIMITEDactiveΚΩΣΤΑΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔstrike_offΦΩΤΙΣΤΙΚΑ Γ. ΠΙΣΙΝΟΣ ΛΙΜΙΤΕΔactiveΧΡΥΣΑΝΘΟΥ & ΧΑΤΖΗΛΟΙΖΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΘΕΟΦΙΛΟΣ ΘΕΟΦΙΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100