DOSSIERS / N.H. CYPRUS PAEDIATRIC NEUROLOGY INSTITUTE LTD
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N.H. CYPRUS PAEDIATRIC NEUROLOGY INSTITUTE LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244394 · HE244394 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
N.H. CYPRUS PAEDIATRIC NEUROLOGY INSTITUTE LTD
DRCIP data.gov.cy
HE244394
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 215,, Floor 3,, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.C. POSITRON DIAGNOSTICS LTDstrike_offA.M.C. AMERICAN LASER CENTERactiveAMERICAN BREAST CENTERactiveAMERICAN CANCER CENTERactiveAMERICAN CANCER INSTITUTEactiveAMERICAN GASTROENTEROLOGY CENTERactiveAMERICAN HEALTH CENTERactiveAMERICAN HEART INSTITUTEactiveAMERICAN LUNG CENTERactiveAMERICAN LUNG INSTITUTEactiveAMERICAN MEDICAL CENTER A.M.C.activeAMERICAN MEDICAL CENTER CYPRUS SERVICESactiveAMERICAN ONCOLOGY CENTERactiveAMERICAN PULMONARY CENTERactiveAMERICAN PULMONARY INSTITUTEactiveASA AMERICAN SURGICAL ASSOCIATES LIMITEDactiveASA CYPRUS FACIAL SURGERYactiveBOLDY INVESTMENTS LIMITEDactiveCAMERFLY INVESTMENTS LIMITEDactiveCHRISTOU & SOTERIOU DLCstrike_off

+39 more

People with significant control

2 people
NameRoleFromSource
ΠΑΟΛΑ ΝΙΚΟΛΑIΔΟΥ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΟΛΑ ΝΙΚΟΛΑIΔΟΥ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.H. CYPRUS PAEDIATRIC NEUROLOGY INSTITUTE · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100