DOSSIERS / ΠΟΛΥΚΛΙΝΙΚΗ ΑΓΓΕΛΗ ΛΙΜΙΤΕΔ
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ΠΟΛΥΚΛΙΝΙΚΗ ΑΓΓΕΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-03-24
KYBE ID: HE100996 · HE100996 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΠΟΛΥΚΛΙΝΙΚΗ ΑΓΓΕΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE100996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-24
DRCIP data.gov.cy
Δοϊράνης, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΠΟΛΥΚΛΙΝΙΚΗ Ε.Π.Β.Λ.Κ. ΛΙΜΙΤΕΔShared registered address · 2 share thisPAPAELI LIMITEDShared officer / director · 5 share thisMEDICHECK INSURANCE CLAIMS CLEARING LIMITEDShared officer / director · 5 share thisΚ.Γ.Α. ΧΡΙΣΤΟΦΙΔΗΣ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΛΙΣΣΑΙΟΣ ΚΑΙ ΠΑΠΑΒΑΡΝΑΒΑΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisV.N.C. PROSPECTA LIMITEDShared officer / director · 5 share this"GENESIS" - IVF CENTERShared officer / director · 5 share thisΠΟΛΥΚΛΙΝΙΚΗ Ε.Π.Β.Λ.Κ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΛΙΣΣΑΙΟΣ ΚΑΙ ΠΑΠΑΒΑΡΝΑΒΑΣShared officer / director · 5 share thisΓΥΝΑΙΚΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΛΗΔΑShared officer / director · 5 share thisΓ.Κ.Κ. ΓΙΑΤΡΟΙ ΤΗΣ ΚΥΠΡΟΥ ΣΤΟΝ ΚΟΣΜΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPUBLED CO 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

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΤΣΙΟΥΤΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΣΟΦΟΥΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΛΙΣΣΑΙΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΟΛΥΚΛΙΝΙΚΗ Ε.Π.Β.Λ.Κ. ΛΙΜΙΤΕΔ · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100