DOSSIERS / ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΘΑΛΠΩΡΗ" ΛΙΜΙΤΕΔ
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ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΘΑΛΠΩΡΗ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-03-29
KYBE ID: HE110218 · HE110218 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΘΑΛΠΩΡΗ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE110218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-29
DRCIP data.gov.cy
Αγίου Ευγενίου, 18,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AGECARE (CYPRUS ) LIMITEDShared officer / director · 3 share thisF&B INVESTMENTS LIMITEDShared officer / director · 3 share thisPOLYKARPOU & ALEXANDROU DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΣΥ.ΚΕ.Α.Α. ΣΥΝΔΕΣΜΟΣ ΚΕΝΤΡΩΝ ΑΠΟΚΑΤΑΣΤΑΣΗΣ & ΑΠΟΘΕΡΑΠΕΙΑΣ ΛΤΔShared officer / director · 5 share thisΙΔΡΥΜΑ ΕΡΓΟΔΟΤΗΣΗΣ / ΕΚΠΑΙΔΕΥΣΗΣ ΝΕΟΛΑΙΑΣ (ΙΕΕΝ)Shared 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

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΠΑΛΛΑΔΙΟΥdirector—Cyprus registry
ΧΛΟΗ ΝΤΕΛΛΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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