DOSSIERS / ΑΛΚΙΒΙΑΔΟΥΣ ΜΙΚΡΟΧΕΙΡΟΥΡΓΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΛΚΙΒΙΑΔΟΥΣ ΜΙΚΡΟΧΕΙΡΟΥΡΓΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144389 · HE144389 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΑΛΚΙΒΙΑΔΟΥΣ ΜΙΚΡΟΧΕΙΡΟΥΡΓΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE144389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Ναυπλίου, 19,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NORTHROPE ENTERPRISES LIMITEDShared officer / director · 2 share thisALGETE HOLDINGS LTDShared officer / director · 4 share thisΑΛΚΙΒΙΑΔΗΣ ΑΛΚΙΒΙΑΔΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisBALTAMORO LTDShared officer / director · 4 share thisΑΛΚΙΒΙΑΔΗΣ ΑΛΚΙΒΙΑΔΟΥΣ Ι.Ε.Π.Ε.Shared registered address · 5 share thisΚΥΡΙΑΚΙΔΗΣ ΗΡΑΚΛΕΟΥΣ Ο.Ε.Π.Ε.Shared registered address · 5 share thisΔΡ ΦΙΛΙΠΠΟΣ ΣΙΜΙΛΛΙΔΗΣ Ι.Ε.Π.Ε.Shared registered address · 5 share thisΚΑΛΙΤΕΧΝΙΚΕΣ ΔΡΑΣΤΗΡΙΟΤΗΤΕΣ ΩΚΕΑΝΟΣShared 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

3 people
NameRoleFromSource
RADOJKA ΑΛΚΙΒΙΑΔΟΥΣdirector—Cyprus registry
ΑΛΚΙΒΙΑΔΗΣ ΑΛΚΙΒΙΑΔΟΥΣdirector—Cyprus registry
RADOJKA ΑΛΚΙΒΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100