DOSSIERS / ΠΟΛΥΚΛΙΝΙΚΗ Μ. ΧΑΤΖΗΧΑΝΝΑ ΛΙΜΙΤΕΔ
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ΠΟΛΥΚΛΙΝΙΚΗ Μ. ΧΑΤΖΗΧΑΝΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-01-28
KYBE ID: HE108559 · HE108559 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΠΟΛΥΚΛΙΝΙΚΗ Μ. ΧΑΤΖΗΧΑΝΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE108559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-28
DRCIP data.gov.cy
Λεμεσού, 6,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ (ΛΑΤΣΙΑ ΜΟΤΟΡΣ) ΛΙΜΙΤΕΔShared registered address · 5 share thisL & N MOTORS (LATSIA) LIMITEDShared registered address · 5 share thisC.F.P. AUTOLAND LIMITEDShared registered address · 5 share thisE.L.N. CAR - X - CHANGE LIMITEDShared registered address · 5 share thisAXEN MANAGEMENT SERVICES LIMITEDShared officer / director · 11 share thisHLB AFXENTIOU & PARTNERSShared officer / director · 11 share thisHLB TRUSTEES (CYPRUS) LIMITEDShared officer / director · 11 share thisOFFSERVE MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 11 share thisΠΟΛΥΚΛΙΝΙΚΗ ΑΓΙΟΙ ΜΑΡΙΑ ΚΑΙ ΙΩΑΝΝΗΣShared officer / director · 11 share thisHLB CYPRUS LIMITEDShared officer / director · 11 share thisM.X ΠΟΛΥΚΛΙΝΙΚΗ ΑΓΙΟΙ ΜΑΡΙΑ ΚΑΙ ΙΩΑΝΝΗΣ ΛΤΔShared officer / director · 11 share thisX.L. NOMINEES LIMITEDShared officer / director · 11 share thisHLB HELLAS LIMITEDShared officer / director · 11 share thisΜΑΡΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣ Ι.Ε.Π.Ε.Shared officer / director · 11 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΙΒΕΡΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100