DOSSIERS / P.P. IASIS MEDICAL CENTER OF PAPHOS LIMITED
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P.P. IASIS MEDICAL CENTER OF PAPHOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-23
KYBE ID: HE130303 · HE130303 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
P.P. IASIS MEDICAL CENTER OF PAPHOS LIMITED
DRCIP data.gov.cy
HE130303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-23
DRCIP data.gov.cy
Αποστόλου Παύλου, 111,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLWIN LEISURE LIMITEDstrike_offAMATLER LIMITEDactiveBASILICA HOLIDAY RESORTactiveBENACON BUILDERS LIMITEDstrike_offBENACON CONSTRUCTION LIMITEDstrike_offBORILIA LIMITEDstrike_offCONVERSA INVESTMENTS LIMITEDactiveC.P.C. INVESTMENTS LIMITEDactiveCRESTWORLD LIMITEDactiveCRONOS INSURANCE AGENCY CO. LIMITEDactiveDERTELO LIMITEDactiveDESTINEROL LIMITEDactiveDOVANOTE LIMITEDactiveEASYCOPE ENTERPRISES LIMITEDstrike_offERGOMAKERS LΙΜΙTΕDactiveFUNDACIA LIMITEDactiveGENIUS HOLDINGS LIMITEDstrike_offGRECIAN SUN & SEA (HOLDING) LIMITEDactiveHARBOUR SHORE ESTATES LIMITEDactiveIDOLO TRADING LIMITEDactive

+56 more

Connections

28 links
Shared operator — likely the same administrator
NEAPOLIS ACADEMIC ENTERPRISES LIMITEDShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΠΕΤΣΑΣ ΚΑΙ ΥΙΟΙ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisRESIBUILD LIMITEDShared officer / director · 6 share thisΠΑΝΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAIR BALLOON LTDShared officer / director · 6 share thisSEABREEZE ESTATES LIMITEDShared officer / director · 7 share thisSAINT NEOPHYTOS ESTATES DEVELOPMENT LIMITEDShared officer / director · 7 share thisPANICOS PAPAGEORGIOU DLCShared officer / director · 7 share thisHARBOUR SHORE ESTATES LIMITEDShared officer / director · 7 share thisHARBOUR SHORE ESTATES MANAGEMENT LIMITEDShared officer / director · 7 share thisCAN INNOVATIVE SOLUTIONS LIMITEDShared officer / director · 9 share thisT & R ARISTODEMOU (HOLDINGS) LIMITEDShared officer / director · 9 share thisΕΚΔΟΣΕΙΣ ΠΑΛΕΤΤΑ ΛΤΔShared officer / director · 9 share thisNEOFYTOS P. PAPAGEORGIOU DLCShared officer / director · 9 share thisCREATIVE LAB COMMUNICATIONS LIMITEDShared officer / director · 9 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 28 — full graph via /v1/entities/HE130303/network.

People with significant control

10 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Μ ΛΕΠΤΟΣ Για ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΡΗΤΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣofficer—Cyprus registry
ΠΑΡIΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100