DOSSIERS / ΙΔΡΥΜΑ ΕΞΕΙΔΙΚΕΥΜΕΝΗΣ ΠΑΙΔΙΑΤΡΙΚΗΣ ΘΑΛΛΩ
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ΙΔΡΥΜΑ ΕΞΕΙΔΙΚΕΥΜΕΝΗΣ ΠΑΙΔΙΑΤΡΙΚΗΣ ΘΑΛΛΩ

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189318 · HE189318 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΙΔΡΥΜΑ ΕΞΕΙΔΙΚΕΥΜΕΝΗΣ ΠΑΙΔΙΑΤΡΙΚΗΣ ΘΑΛΛΩ
DRCIP data.gov.cy
HE189318
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Κυριάκου Μάτση, 70,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΚΑΡΔΙΟΛΟΓΙΚΟ ΙΔΡΥΜΑ ΚΥΠΡΟΥShared officer / director · 2 share thisΚΕΝΤΡΟ ΥΠΟΕΙΔΙΚΟΤΗΤΩΝ ΠΑΙΔΙΑΤΡΙΚΗΣ - ΧΑΡΤΟΦΥΛΑΚΙΟ ΚΕ.Π.Υ. ΛΤΔShared registered address · 3 share thisΚΕΝΤΡΟ ΕΞΕΙΔΙΚΕΥΜΕΝΗΣ ΠΑΙΔΙΑΤΡΙΚΗΣ "ΤΟ ΠΑΙΔΙ"Shared registered address · 3 share thisΣΥΝΕΡΓΑΤΕΣ ΠΑΙΔΟΚΑΡΔΙΟΛΟΓΙΑΣ ΠΚΠ ΛΤΔShared officer / director · 5 share thisP.K. MED SYSTEMS LIMITEDShared officer / director · 5 share thisP. & P. ARCHITECTONICA LIMITEDShared officer / director · 5 share thisLIFEQ LIMITEDShared officer / director · 5 share thisΑ ΔΙΑΓΝΩΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisF.M. CARE LTDShared officer / director · 5 share thisPHARMASCOPE LTDShared officer / director · 5 share thisΚΕΝΤΡΟ ΥΠΟΕΙΔΙΚΟΤΗΤΩΝ ΠΑΙΔΙΑΤΡΙΚΗΣ - ΧΑΡΤΟΦΥΛΑΚΙΟ ΚΕ.Π.Υ. ΛΤΔShared officer / director · 5 share thisΑΝΤΩΝΗΣ ΙΩΣΗΦ & ΥΙΟΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΤΔShared officer / director · 6 share thisFITERESTINGShared officer / director · 6 share thisFITERESTING WELLNESS LIMITEDShared 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

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΩΣΗΦdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΚΟΡΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΖΑΡΒΟΣdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΚΥΘΡΑΙΩΤΗΣsecretary—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