DOSSIERS / ΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΗΛΙΑΣ ΖΗΡΑΣ ΚΑΙ ΜΑΡΙΑ ΒΑΛΑΝΙΔΟΥ ΛΤΔ
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ΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΗΛΙΑΣ ΖΗΡΑΣ ΚΑΙ ΜΑΡΙΑ ΒΑΛΑΝΙΔΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-05-05
KYBE ID: HE176012 · HE176012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΗΛΙΑΣ ΖΗΡΑΣ ΚΑΙ ΜΑΡΙΑ ΒΑΛΑΝΙΔΟΥ ΛΤΔ
DRCIP data.gov.cy
HE176012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-05
DRCIP data.gov.cy
Αλκαίου, 8,, Floor 2, Flat 201-202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ARCHITECT ALBERT WIMMER LIMITEDdissolvedGCWFX SOFT LTDactiveGM GLOBAL MINERAL MINING PVT LIMITEDdissolvedH.D.S. INDUSTRIEBEDARF LIMITEDunknownI.FE. COMPANY LIMITEDdissolvedINDESIGN ENTERPRISES PRIVATE LIMITEDactiveINDESIGN SOLUTIONS PRIVATE LIMITEDdissolvedJUSTICIA ADVOCATIO, AUDITOR & CONSULTATIO LTDactiveJUSTICIA PARALEGAL SERVICES LIMITEDactiveNESTIMO HOLDINGS LTDstrike_offOCG LABactiveSCHLAWIN CONSULTING LTDactiveTCHA TCHA PROJECTS LTDactiveTILLAC LTDactiveΜΙΧΑΗΛ Γ. ΦΛΩΡΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.activeΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔactive

Connections

5 links
Shared operator — likely the same administrator
Η & Χ ΖΗΡΑ ΚΤΗΜΑΤΙΚΗ ΕΤΑΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΖΗΡΑΣ & ΣΤΑΥΡΙΔΗΣ ΒΙΟΔΙΑΓΩΝΣΤΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCREATIVE AUTOMATION P.P. LIMITEDShared officer / director · 4 share thisLIVESTAGE STREAMING SERVICES LTDShared officer / director · 4 share thisSTAMPA SHIPPING COMPANY LIMITEDShared officer / director · 4 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
ΗΛΙΑΣ ΖΗΡΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΛΑΝΙΔΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΖΗΡΑΣsecretary—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