DOSSIERS / ΟΦΘΑΛΜΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΠΑΝΘΕΟ ΛΙΜΙΤΕΔ
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ΟΦΘΑΛΜΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΠΑΝΘΕΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-04-16
KYBE ID: HE129332 · HE129332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΟΦΘΑΛΜΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΠΑΝΘΕΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE129332
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-16
DRCIP data.gov.cy
Robert Kennedy, 18,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΝΩΣΗ ΙΑΤΡΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΘΕΟΔΩΡΟΣ ΠΟΤΑΜΙΤΗΣ I.Ε.Π.Ε.Shared officer / director · 4 share thisΠΟΤΑΜΙΤΗΣ & ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΑΤΕΡΙΝΑ ΠΑΠΑΣΤΑΥΡΟΥ Ι.Ε.Π.Ε.Shared registered address · 5 share thisΘΕΟΔΩΡΟΣ ΠΟΤΑΜΙΤΗΣ I.Ε.Π.Ε.Shared registered address · 5 share thisANTIGONI KOUKKOULLI DLCShared registered address · 5 share thisΜΙΧΑΛΗΣ ΠΑΛΟΣ Ι.Ε.Π.Ε.Shared registered address · 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
ΘΕΟΔΩΡΟΣ ΠΟΤΑΜΙΤΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100