DOSSIERS / ΚΕΝΤΡΟ ΥΠΟΕΙΔΙΚΟΤΗΤΩΝ ΠΑΙΔΙΑΤΡΙΚΗΣ - ΧΑΡΤΟΦΥΛΑΚΙΟ ΚΕ.Π.Υ. ΛΤΔ
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ΚΕΝΤΡΟ ΥΠΟΕΙΔΙΚΟΤΗΤΩΝ ΠΑΙΔΙΑΤΡΙΚΗΣ - ΧΑΡΤΟΦΥΛΑΚΙΟ ΚΕ.Π.Υ. ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-09-19
KYBE ID: HE184109 · HE184109 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΚΕΝΤΡΟ ΥΠΟΕΙΔΙΚΟΤΗΤΩΝ ΠΑΙΔΙΑΤΡΙΚΗΣ - ΧΑΡΤΟΦΥΛΑΚΙΟ ΚΕ.Π.Υ. ΛΤΔ
DRCIP data.gov.cy
HE184109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-19
DRCIP data.gov.cy
Κυριάκου Μάτση, 70,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΙΔΡΥΜΑ ΕΞΕΙΔΙΚΕΥΜΕΝΗΣ ΠΑΙΔΙΑΤΡΙΚΗΣ ΘΑΛΛΩShared registered address · 3 share thisΚΕΝΤΡΟ ΕΞΕΙΔΙΚΕΥΜΕΝΗΣ ΠΑΙΔΙΑΤΡΙΚΗΣ "ΤΟ ΠΑΙΔΙ"Shared registered address · 3 share thisΣΥΝΕΡΓΑΤΕΣ ΠΑΙΔΟΚΑΡΔΙΟΛΟΓΙΑΣ ΠΚΠ ΛΤΔShared officer / director · 5 share thisΑ ΔΙΑΓΝΩΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPHARMASCOPE LTDShared officer / director · 5 share thisΙΔΡΥΜΑ ΕΞΕΙΔΙΚΕΥΜΕΝΗΣ ΠΑΙΔΙΑΤΡΙΚΗΣ ΘΑΛΛΩShared officer / director · 5 share thisFITERESTING WELLNESS LIMITEDShared officer / director · 6 share thisΑΝΤΩΝΗΣ ΙΩΣΗΦ & ΥΙΟΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΤΔShared officer / director · 6 share thisFITERESTINGShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΙΩΣΗΦdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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