DOSSIERS / ΠΟΛΥΚΛΙΝΙΚΗ Ε.Π.Β.Λ.Κ. ΛΙΜΙΤΕΔ
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ΠΟΛΥΚΛΙΝΙΚΗ Ε.Π.Β.Λ.Κ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-08-07
KYBE ID: HE22549 · HE22549 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΠΟΛΥΚΛΙΝΙΚΗ Ε.Π.Β.Λ.Κ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE22549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-08-07
DRCIP data.gov.cy
Δοϊράνης, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΠΟΛΥΚΛΙΝΙΚΗ ΑΓΓΕΛΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisA.V.M. & K. PILAVAKIS ENTERPRISES LIMITEDShared officer / director · 3 share thisPILAVAKIS BROTHERS SUPERMARKETS (EMPORIKI) LTDShared officer / director · 3 share thisPAPAELI LIMITEDShared officer / director · 5 share thisΚ.Γ.Α. ΧΡΙΣΤΟΦΙΔΗΣ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΛΙΣΣΑΙΟΣ ΚΑΙ ΠΑΠΑΒΑΡΝΑΒΑΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisΓΥΝΑΙΚΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΛΗΔΑShared officer / director · 5 share thisΕΛΙΣΣΑΙΟΣ ΚΑΙ ΠΑΠΑΒΑΡΝΑΒΑΣShared officer / director · 5 share this"GENESIS" - IVF CENTERShared officer / director · 5 share thisΠΟΛΥΚΛΙΝΙΚΗ ΑΓΓΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 5 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

7 people
NameRoleFromSource
ΚΥΠΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΗΛΑΒΑΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΣΟΦΟΥΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΛΙΣΣΑΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΛΙΣΣΑΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΟΛΥΚΛΙΝΙΚΗ ΑΓΓΕΛΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100