DOSSIERS / ASKLIPIOS HOLDINGS PLC
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Company dossier

ASKLIPIOS HOLDINGS PLC

CYPRUS · COMPANY · INCORPORATED 2000-06-13
KYBE ID: HE112134 · HE112134 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

strike_off
ASKLIPIOS HOLDINGS PLC
DRCIP data.gov.cy
HE112134
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2000-06-13
DRCIP data.gov.cy
Σταυρού, 10,, Floor 2,, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ANDREAS PAPAETIS ENGINEERS AND CONTRACTORS LIMITEDShared officer / director · 3 share thisA. PAPAETIS MEDICAL COMPANY LIMITEDShared officer / director · 3 share thisΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣ ΚΑΙ ΣΙΑShared officer / director · 4 share thisGENESIS AROMATICA LIMITEDShared officer / director · 4 share thisEVRESIS MEDICAL LIMITEDShared registered address · 6 share thisΜΥΡΧΕΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisPROTON MEDICAL (CYPRUS) LTDShared registered address · 6 share thisPROTON PROPERTIES LIMITEDShared registered address · 6 share thisCOLOMBUS INTERNATIONAL LTDShared registered address · 6 share thisDYNALEN LTDShared officer / director · 10 share thisA. PAPAETIS SERVICES LIMITEDShared officer / director · 10 share thisPROTON (EXPORTS) LTDShared officer / director · 10 share thisK.M.P. THERAPIS PAPHOS MEDICAL CENTERShared officer / director · 10 share thisEPIC HEALTH (EMEA) LTDShared officer / director · 10 share thisEPIC MEDICAL (EUROPE) LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE112134/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΕΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΕΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΣΟΥΜΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100