DOSSIERS / Γ.Κ.Κ. ΓΙΑΤΡΟΙ ΤΗΣ ΚΥΠΡΟΥ ΣΤΟΝ ΚΟΣΜΟ ΛΙΜΙΤΕΔ
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Company dossier

Γ.Κ.Κ. ΓΙΑΤΡΟΙ ΤΗΣ ΚΥΠΡΟΥ ΣΤΟΝ ΚΟΣΜΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-24
KYBE ID: HE240547 · HE240547 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
Γ.Κ.Κ. ΓΙΑΤΡΟΙ ΤΗΣ ΚΥΠΡΟΥ ΣΤΟΝ ΚΟΣΜΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE240547
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2008-10-24
DRCIP data.gov.cy
Αθαλάσσας, 176,, Floor 3, Flat 301,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3NESSO GAME TECH LTDactiveAAM PHILIAS TRADING LTDstrike_offAENAOAD LTDactiveAK PRO TOOLS LTDdissolvedALDERMARTIN LIMITEDdissolvedALTERAXION INVESTMENTS LIMITEDdissolvedAM NEW WORLD TRADING LIMITEDdissolvedA.M.W. ART ADVISORY LTDactiveANITRINIA LIMITEDactiveA.R.E.S.A. CONSULTANCY LIMITEDdissolvedAUTOCARROAD LIMITEDactiveBARISTYLE LIMITEDdissolvedBARKBRIDGE INVESTMENTS LIMITEDstrike_offBARKCHOICE LIMITEDdissolvedBLACK SEA LINES SHIPPING COMPANY ( BSL ) LIMITEDdissolvedBOTSARI SIX LTDactiveBRANESCO LIMITEDstrike_offBRDK SOFTWARE TECH LTDactiveCENTATA LIMITEDdissolvedCH. CH. IDEAL GLOBAL CONSULTANTS LIMITEDactive

+71 more

Connections

19 links
Shared operator — likely the same administrator
OMNIVEST LTDShared officer / director · 3 share thisSTEPCY PROFESSIONAL SERVICES LIMITEDShared officer / director · 3 share thisTROAN NUCLEAR SCAN CENTRE LIMITEDShared officer / director · 4 share thisSELEFKIA MARITIME AND TRADING LIMITEDShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΝΟΣ ΚΛΗΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisV.N.C. PROSPECTA LIMITEDShared officer / director · 5 share thisPUBLED CO LIMITEDShared officer / director · 5 share thisΠΟΛΥΚΛΙΝΙΚΗ ΑΓΓΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMEDICHECK INSURANCE CLAIMS CLEARING LIMITEDShared officer / director · 5 share thisROHI AC LIMITEDShared officer / director · 6 share thisPSV PHOENIX HOLDINGS LIMITEDShared officer / director · 6 share this3PK CONSULTATION LTDShared officer / director · 6 share thisΔΡ. ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisVAPAMA SUPPLY CO.Shared officer / director · 6 share thisΚ.Ν.Μ. ΚΑΣΤΑΛΙΑ ΝΕΦΡΟΛΟΓΙΚΗ ΜΟΝΑΔΑ ΛΤΔShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE240547/network.

People with significant control

11 people
NameRoleFromSource
YASER MAHMOUD AHMAD OMARdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΤΣΙΟΥΤΗΣdirector—Cyprus registry
ΚΥΡΟΣ ΣΤΕΦΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΟΥΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΝΘΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΥΡΟΣ ΕΥΡΙΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100