DOSSIERS / Φ.Ν.Κ.Φ. ΒΙΟΙΑΤΡΙΚΗ ΚΤΗΜΑΤΙΚΗ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Φ.Ν.Κ.Φ. ΒΙΟΙΑΤΡΙΚΗ ΚΤΗΜΑΤΙΚΗ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156186 · HE156186 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Φ.Ν.Κ.Φ. ΒΙΟΙΑΤΡΙΚΗ ΚΤΗΜΑΤΙΚΗ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE156186
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Πέτρου Τσίρου, 52,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Φ.Ν.Κ.Φ. ΒΙΟΙΑΤΡΙΚΗ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΦ.Ν.Κ.Φ. ΒΙΟΙΑΤΡΙΚΗ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisΦ.Ν.Κ.Φ. ΒΙΟΙΑΤΡΙΚΗ ΛΕΜΕΣΟΥShared officer / director · 3 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
ΝΙΚΟΣ ΦΛΟΥΡΕΝΤΖΟΣdirector—Cyprus registry
ΦΑΝΗΣ ΚΑΟΥΤΖΑΝΗΣdirector—Cyprus registry
ΦΑΝΗΣ ΚΑΟΥΤΖΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Φ.Ν.Κ.Φ. ΒΙΟΙΑΤΡΙΚΗ ΛΕΜΕΣΟΥ · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100