DOSSIERS / ΑΡΕΤΑΙΕΙΟΝ ΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔ
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ΑΡΕΤΑΙΕΙΟΝ ΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-06-21
KYBE ID: HE102990 · HE102990 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ΑΡΕΤΑΙΕΙΟΝ ΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE102990
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-21
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 55-57,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ARETAEIO PRIVATE SERVICES LTDstrike_offDEMETRAKIS & MARINA DEMETRIOU DLCactiveDR ANDREAS KOUROUKLARIS DLCactiveDR. GEORGE KANELLOPOULOS DLCactiveDR. MED. MARTINOVIC - DR.MED.EL GHETMI PARTNERSHIPactiveDR MICHAIL KARYGIANNIS DLCactiveDR. NICHOLAS CHRISTOFI DLCactiveDR THEMIS KOMODROMOS DLCactiveDR. TOULA BROEER DLCactiveE.A. CARDIOAID LTDdissolvedEDWARD HADJIHANNAS DLCactiveEVROS KITIRIS DLCstrike_offGRIGORIS STAVROU DLCstrike_offGYNEKAM LTDdissolvedKOMODROMOS & KANELLOPOULOS ADVANCED CARDIAC TREATMENTactiveLOIZOS CHRISTODOULOU DLCactiveMICHALIS LANITIS DLCactiveSTAVROS KOUSTAIS DLCactiveT.B. ANAESTHETIC AND HOLISTIC CARE PATIENT CENTERactiveYERASIMOS KYRIAKIDES DLCactive

+14 more

Connections

12 links
Shared operator — likely the same administrator
ARCONCEPTO LIMITEDShared officer / director · 6 share thisHOXTON CAPITAL MANAGEMENT (EUROPE) LTDShared officer / director · 6 share thisDR ANDREAS KOUROUKLARIS DLCShared officer / director · 6 share thisSTUDIO CONCEPTO LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΟΣ ΚΟΥΡΟΥΚΛΑΡΗΣ (ΓΕΥΣΤΟΠΟΙΕΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisPCKV MEDICAL EQUIPMENT LTDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΚΟΥΓΙΑΛΗΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisPKI CORSICA RESTAURANT LTDShared officer / director · 8 share thisLYMES LIMITEDShared officer / director · 8 share thisΒΙΟΛΑΡΗΣ ΚΟΥΓΙΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΑΠΑΝΑΣΤΑΣΙΟΥ ΣΤΥΛΙΑΝΟΥ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisTRIPLSTAR INVESTMENT GROUP LTDShared officer / director · 8 share thisDAST HOLDINGS LIMITEDShared officer / director · 8 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

9 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΓΙΑΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΡΟΥΚΛΑΡΗΣdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ ΜΠΑΡΤΖΩΚΑΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΤΑΜΠΟΥΛΟΥΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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