DOSSIERS / SGS DIAGNOSTIC CENTRE OF HISTOPATHOLOGY AND CYTOLOGY LIMITED
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SGS DIAGNOSTIC CENTRE OF HISTOPATHOLOGY AND CYTOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-29
KYBE ID: HE134680 · HE134680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SGS DIAGNOSTIC CENTRE OF HISTOPATHOLOGY AND CYTOLOGY LIMITED
DRCIP data.gov.cy
HE134680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-29
DRCIP data.gov.cy
Θεσσαλονίκης, 21,, Floor 2,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΖΛΑΤΚΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100