DOSSIERS / A.Γ.Κ. & Ν.Σ.Χ. ΓΗΡΟΚΟΜΕΙΟ ΛΤΔ
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Company dossier

A.Γ.Κ. & Ν.Σ.Χ. ΓΗΡΟΚΟΜΕΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-03
KYBE ID: HE239184 · HE239184 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A.Γ.Κ. & Ν.Σ.Χ. ΓΗΡΟΚΟΜΕΙΟ ΛΤΔ
DRCIP data.gov.cy
HE239184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-03
DRCIP data.gov.cy
Αγίου Γεωργίου, 7,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AGRO ENERGY PONTIS LTDactiveAL-INJAZ TRAVEL AND TOURISM LTDstrike_offAROGANTE LTDactiveBUENA SUERTE LTDactiveCABILDO LTDactiveC. ANTHIAS CONSTRUCTIONS LIMITEDdissolvedC.C TURBILION LTDstrike_offCLAIRE PREMIER ANIMATOR LIMITEDdissolvedCONFIDANT CORPORATE SERVICES LTDactiveCYPRIVITA EXCLUSIVE SERVICES LTDdissolvedDINANTIO LTDactiveD.Y. I HAVE COMPANY LIMITEDdissolvedECOLOGIA GORODA CYPRUS LTDdissolvedELUVIES LTDactiveESKO EMPLOYMENT AGENCY LIMITEDdissolvedFAST AIR LTDstrike_offF.G.P. CARS LTDdissolvedF.G.P PERNERA HOME LIMITEDstrike_offFINE LIFE PARALIMNI LTDstrike_offG.A. & F. PARALIMNI HOME LIMITEDdissolved

+27 more

Connections

9 links
Shared operator — likely the same administrator
ΟΔΟΝΤΙΑΤΡΕΙΟ ΝΙΚΟΣ Φ. ΠΙΤΤΑΤΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΧΡΙΣΤΟΣ ΚΙΤΑΖΟΣ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisA.K. MARTIANIS LIMITEDShared officer / director · 2 share thisSPARTIATIS & PANAGIOTOU COMPUTERS LIMITEDShared officer / director · 7 share thisZANELOR CONSULTANTS LIMITEDShared officer / director · 7 share thisG.S.P. ALGORITHMOS COMPUTERS LIMITEDShared officer / director · 7 share thisΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisS D SOFTWARE LIMITEDShared officer / director · 7 share thisODEDRA SOFTWARE SYSTEMS (CYPRUS) LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΙΤΤΑΤΖΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΣΠΑΡΤΙΑΤΗΣdirector—Cyprus registry
ΣΟΛΩΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΙΤΑΖΟΣdirector—Cyprus registry
ΣΙΜΟΣ ΣΠΑΡΤΙΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100