DOSSIERS / ΝΕΥΡΟΩΤΟΛΟΓΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΑΡΝΑΚΑΣ "ΑΓΙΟΣ ΛΑΖΑΡΟΣ" ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΝΕΥΡΟΩΤΟΛΟΓΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΑΡΝΑΚΑΣ "ΑΓΙΟΣ ΛΑΖΑΡΟΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-05-27
KYBE ID: HE138538 · HE138538 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΝΕΥΡΟΩΤΟΛΟΓΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΑΡΝΑΚΑΣ "ΑΓΙΟΣ ΛΑΖΑΡΟΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE138538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-27
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 107,, YIAKOUMIS COURT, Flat 12,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΩΤΟΡΙΝΟΛΑΡΥΓΓΟΛΟΓΙΚΗ ΚΛΙΝΙΚΗ "Ο ΟΛΥΜΠΙΟΣ ΚΕΝΤΑΥΡΟΣ ΧΕΙΡΩΝ"Shared officer / director · 2 share thisSMC CONSTANTINE HOLDINGS LIMITEDShared officer / director · 2 share thisΕΛΛΗΝΑΣ N. Ω.Ρ.Λ. ΛΤΔShared officer / director · 3 share thisΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisRIGHTSHARES BROKERS LIMITEDShared registered address · 3 share thisE.P.H. ALL INCLUSIVE TRADING LTDShared registered address · 3 share thisCHARALAMBOS PANAYI DLCShared officer / director · 10 share thisPANAYI MECHANICAL & MARINE ENGINEERING CONSULTANTS L.L.C.Shared officer / director · 10 share thisNETIONA LTDShared officer / director · 10 share thisTITANIUM FORCE PRIVATE SECURITY SERVICES LTDShared officer / director · 10 share thisW & M WIZZ TATTOO LIMITEDShared officer / director · 10 share thisANTIQUE SNACK BARShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ Α. ΠΑΝΑΓΗ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisFEREPOLIS LIMITEDShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΗ (ΕΡΓΟΛΑΒΙΕΣ) ΛΙΜΙΤΕΔShared 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.

People with significant control

8 people
NameRoleFromSource
ΗΛΙΑΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΠΑΝΟΣ ΠΗΛΑΒΑΚΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΥΡΜΙΔΩΝΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΜΙΧΑΛΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100