DOSSIERS / ΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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ΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-06-10
KYBE ID: HE161773 · HE161773 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

strike_off
ΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE161773
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2005-06-10
DRCIP data.gov.cy
Γρίβα Διγενή, 61,, MARINOS BUILDING, Floor 1 & 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

27 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΥΠΕΡΤΑΣΗΣShared officer / director · 2 share thisI.A. KALOUDIS PROPERTIES LTDShared officer / director · 2 share thisMARINOS CONTROL & GRAINS LIMITEDShared officer / director · 3 share thisΝΕΥΡΟΩΤΟΛΟΓΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΑΡΝΑΚΑΣ "ΑΓΙΟΣ ΛΑΖΑΡΟΣ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΛΛΗΝΑΣ N. Ω.Ρ.Λ. ΛΤΔShared officer / director · 3 share thisDR COSTAS MARINOU DLCShared officer / director · 3 share thisΓΙΑΝΝΗΣ ΕΥΣΤΑΘΙΑΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisΠΟΛΥΔΥΝΑΜΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ "ΚΙΜΩΝ" Ζ.Ε.Κ.Ο.Σ. ΛΙΜΙΤΕΔShared officer / director · 4 share thisSLESVENTO LTDShared officer / director · 4 share thisAFRO HAIR SALON LIMITEDShared officer / director · 8 share thisSACHET INNOVATIVE SOLUTIONS LTDShared officer / director · 8 share thisΚΑΦΕ ΠΑΡΙShared officer / director · 8 share thisΚΛΙΝΙΚΗ ΕΥΓΕΝΙΟΥ Μ.,Α.Shared officer / director · 8 share thisΕΥΓΕΝΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΧΕΜΑΝ ΛΙΜΙΤΕΔShared officer / director · 8 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.

Showing 15 of 27 — full graph via /v1/entities/HE161773/network.

People with significant control

9 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΓΕΝΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΕΥΣΤΑΘΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΩΔΙΑΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Σ. ΜΗΛΙΩΤΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΡΙΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΛΟΥΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΡΙΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΛΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100