DOSSIERS / PNS (PAPANASTASSIOU NEUROSURGICAL SERVICES) LIMITED
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Company dossier

PNS (PAPANASTASSIOU NEUROSURGICAL SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-12
KYBE ID: HE196315 · HE196315 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PNS (PAPANASTASSIOU NEUROSURGICAL SERVICES) LIMITED
DRCIP data.gov.cy
HE196315
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-12
DRCIP data.gov.cy
Δαυλού, 2,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.S. PRIVATE MEDICAL AND REHABILIATION CENTRE (ATHALASSA) LTDShared registered address · 3 share thisPAPANASTASSIOU DEVELOPMENTS LIMITEDShared registered address · 3 share thisTHE CNS CYPRUS NEUROSCIENCE INSTITUTE LTDShared officer / director · 6 share thisPCKV MEDICAL EQUIPMENT LTDShared officer / director · 6 share thisPKI CORSICA RESTAURANT LTDShared officer / director · 6 share thisΒΙΟΛΑΡΗΣ ΚΟΥΓΙΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΑΠΑΝΑΣΤΑΣΙΟΥ ΣΤΥΛΙΑΝΟΥ ΧΡΙΣΤΟΦΟΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥ Ι.Ε.Π.Ε.Shared 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
ΒΑΡΝΑΒΑΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΤΖΕΡΑΛΝΤΙΝ ΜΑΚΚΑΛΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΤΖΕΡΑΛΝΤΙΝ ΜΑΚΚΑΛΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100