DOSSIERS / STAVROLIA MEDICAL CENTER LIMITED
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Company dossier

STAVROLIA MEDICAL CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-14
KYBE ID: HE102147 · HE102147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
STAVROLIA MEDICAL CENTER LIMITED
DRCIP data.gov.cy
HE102147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-14
DRCIP data.gov.cy
Χαβάρες, 24,, PANICOU ST. TSOKKOU,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C & M HADJICHRISTOU HOTELS LIMITEDShared officer / director · 5 share thisOLYMPIC (NAPA) POLYCLINIC OF AYIA NAPA LIMITEDShared officer / director · 5 share thisSTAVROLIA HOTELS LIMITEDShared officer / director · 5 share thisSTAVROLIA 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

2 people
NameRoleFromSource
ΠΑΝΙΚΚΟΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΑΝΤΡΗ ΤΣΟΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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