DOSSIERS / ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ'' (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔ
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ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ'' (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-01-23
KYBE ID: HE245022 · HE245022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ'' (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE245022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 92,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
T.A.E. AYIOS THERISSOS (INVESTMENTS) LTDShared registered address · 3 share thisTRANGOLAS REAL ESTATES LIMITEDShared officer / director · 3 share thisT.A.E. AYIOS THERISSOS (INVESTMENTS) LTDShared officer / director · 3 share thisΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΜΑΓΝΗΤΙΚΗΣ ΤΟΜΟΓΡΑΦΙΑΣ ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisE.A. LAND DEVELOPERS LIMITEDShared officer / director · 9 share thisΚΕΝΤΡΟΝ ΠΥΡΗΝΙΚΗΣ ΙΑΤΡΙΚΗΣ "ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisHIVISION GROUP LTDShared officer / director · 9 share thisΣΧΟΛΗ ΟΔΗΓΩΝ Κ. ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΜΑΓΝΗΤΙΚΗΣ ΤΟΜΟΓΡΑΦΙΑΣ ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSIMEL ESTATES LIMITEDShared officer / director · 9 share thisHERCULES ENTERPRISES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΜΑΡΙΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΘΥΡΣΟΣ ΠΟΣΠΟΡΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΑΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100