DOSSIERS / ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΧΕΙΡΟΥΡΓΙΚΗΣ ΚΑΡΔΙΑΣ ΚΑΙ ΜΕΓΑΛΩΝ ΑΓΓΕΙΩΝ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΧΕΙΡΟΥΡΓΙΚΗΣ ΚΑΡΔΙΑΣ ΚΑΙ ΜΕΓΑΛΩΝ ΑΓΓΕΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-02-18
KYBE ID: HE246097 · HE246097 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΧΕΙΡΟΥΡΓΙΚΗΣ ΚΑΡΔΙΑΣ ΚΑΙ ΜΕΓΑΛΩΝ ΑΓΓΕΙΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE246097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2009-02-18
DRCIP data.gov.cy
Νέο Γενικό Νοσοκομείο Λευκωσίας,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
JANERO (DEVELOPERS) LIMITEDShared officer / director · 2 share thisCH. KAOUTZANIS LIMITEDShared officer / director · 2 share thisΚ.Ε.Χ.Θ.Κ.Α. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΧΕΙΡΟΥΡΓΩΝ ΘΩΡΑΚΟΣ, ΚΑΡΔΙΑΣ ΚΑΙ ΜΕΓΑΛΩΝ ΑΓΓΕΙΩΝShared officer / director · 2 share thisBISACCIA ENTERPRISES LIMITEDShared officer / director · 3 share thisDYERE HOLDINGS LIMITEDShared officer / director · 3 share thisΜΙΧΑΗΛ ΜΑΙΜΑΡΗΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisM.M. KNOWLEDGE TRAINING & CONSULTING LIMITEDShared officer / director · 4 share thisEVOGUE IMPORTS & DISTRIBUTION LIMITEDShared officer / director · 4 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

6 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΚΑΟΥΤΖΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΙΜΑΡΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΕΡΩΤΟΚΡΙΤΟΣ ΕΥΑΓΓΕΛΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Κ.Ε.Χ.Θ.Κ.Α. ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΧΕΙΡΟΥΡΓΩΝ ΘΩΡΑΚΟΣ, ΚΑΡΔΙΑΣ ΚΑΙ ΜΕΓΑΛΩΝ ΑΓΓΕΙΩΝ · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100