DOSSIERS / KΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΝΙΚΟΣ Λ. ΠΑΠΑΛΟΪΖΟΥ ΛΙΜΙΤΕΔ
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KΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΝΙΚΟΣ Λ. ΠΑΠΑΛΟΪΖΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-17
KYBE ID: HE199710 · HE199710 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
KΛΙΝΙΚΑ ΕΡΓΑΣΤΗΡΙΑ ΝΙΚΟΣ Λ. ΠΑΠΑΛΟΪΖΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE199710
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-17
DRCIP data.gov.cy
Μιχαήλ Ολυμπίου, 10Γ,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΡΥΣΟΔΑΛΙΑ ΒΙΟΜΗΧΑΝΙΑ ΤΡΟΦΙΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTHE DHALI HOGS BREEDING LIMITEDShared officer / director · 3 share thisLC LITTLE CREEK LTDShared officer / director · 4 share thisC.K.G. SECRETARIAL MANAGEMENT LIMITEDShared officer / director · 4 share thisC.K.G. TRUSTEE SERVICES 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΠΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100