DOSSIERS / EVANGELISTRIA DIAGNOSIS LTD
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EVANGELISTRIA DIAGNOSIS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-26
KYBE ID: HE232414 · HE232414 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EVANGELISTRIA DIAGNOSIS LTD
DRCIP data.gov.cy
HE232414
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-26
DRCIP data.gov.cy
Μ. Γιωργαλλά, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THE EVANGELISTRIA PHYSIOTHERAPY CENTRE LIMITEDShared registered address · 2 share thisEVANGELISTRIA MEDICAL CENTRE LIMITEDShared officer / director · 8 share thisΑΚΙΝΗΤΑ Α & Α ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisK.V.C. DIAGNOSIS LIMITEDShared officer / director · 8 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisHILL GARDENS HAIRDRESSER'S SALONShared officer / director · 8 share thisA.K. SUPERFOUKOU & ACCESSORIESShared officer / director · 8 share thisKAFKASOS GENERAL TRADING LIMITEDShared officer / director · 8 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
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100