DOSSIERS / Y.I. BELLEVUE CLINIC LIMITED
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Company dossier

Y.I. BELLEVUE CLINIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-25
KYBE ID: HE139274 · HE139274 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Y.I. BELLEVUE CLINIC LIMITED
DRCIP data.gov.cy
HE139274
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-25
DRCIP data.gov.cy
Ναυπλίου, 28,, MEDICAL COURT, Flat 401,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CHRISTODOULOU COFFEE MACHINEactiveFIRAS KHALIL DLCactiveL & L BROS LIMITEDstrike_offLYRA BROKERS LIMITEDdissolvedLYRA INVESTMENTS LIMITEDdissolvedSIMPLYBOOK.ME LTDactiveSIMPLY GLOBAL HOLDINGS LTDactiveSOFRONIS LOIZIDES DLCactiveSTELIOS PETROPOULOS DLCactiveYIANNIS IOANNOU DLCactiveΔΡ. ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ Ι.Ε.Π.Ε.activeΤΡΙΑΝΤΑ ΕΝΑ ΔΕΚΑ ΑΝΘΗ - ΦΥΤΑ ΛΤΔstrike_offΦΑΡΜΑΚΕΙΟ ΤΟΟΥΛΙΑ ΠΑΝΑΓΙΩΤΑ ΛΙΜΙΤΕΔactive

Connections

13 links
Shared operator — likely the same administrator
SIMPLY GLOBAL HOLDINGS LTDShared registered address · 3 share thisYIANNIS IOANNOU DLCShared registered address · 3 share thisGERALMENTES HOLDINGS LTDShared officer / director · 12 share thisINNOVATICO ASSETS MANAGEMENT LIMITEDShared officer / director · 12 share thisNCPR CENTRAL PARK RESIDENCES MANAGEMENT LIMITEDShared officer / director · 12 share thisORB MARKETING LTDShared officer / director · 12 share thisORSOLYA CO. LIMITEDShared officer / director · 12 share thisNCPR CENTRAL PARK RESIDENCES SERVICES LIMITEDShared officer / director · 12 share thisEL INVESTMENT TEAM LIMITEDShared officer / director · 12 share thisV.C.H. VIENNA CHALET HOLDING LTDShared officer / director · 12 share thisVITELITES HOLDINGS LTDShared officer / director · 12 share thisMADERATCHA CONSULTING LIMITEDShared officer / director · 12 share thisX. & G. ANDRIOUS DEVELOPMENTS LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100