DOSSIERS / ΓΗΡΙΑΤΡΕΙΟ ΠΑΝΤΟΚΡΑΤΩΡ ΛΙΜΙΤΕΔ
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ΓΗΡΙΑΤΡΕΙΟ ΠΑΝΤΟΚΡΑΤΩΡ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-03-10
KYBE ID: HE158417 · HE158417 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΓΗΡΙΑΤΡΕΙΟ ΠΑΝΤΟΚΡΑΤΩΡ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE158417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-10
DRCIP data.gov.cy
Γρίβα Διγενή, 7Β,, LIMASSOL CENTER BLOCK A 1+2, Floor 5, Flat 501,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100