DOSSIERS / ΚΕΝΤΡΑ ΠΡΟΛΗΨΗΣ ΜΕΣΟΓΕΙΟΣ ΛIMITEΔ
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ΚΕΝΤΡΑ ΠΡΟΛΗΨΗΣ ΜΕΣΟΓΕΙΟΣ ΛIMITEΔ

CYPRUS · COMPANY · INCORPORATED 2009-03-18
KYBE ID: HE247231 · HE247231 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΚΕΝΤΡΑ ΠΡΟΛΗΨΗΣ ΜΕΣΟΓΕΙΟΣ ΛIMITEΔ
DRCIP data.gov.cy
HE247231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2009-03-18
DRCIP data.gov.cy
Ρούμελης, 9,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VERESIES CLINIC LTDShared registered address · 2 share thisGEN SUN LTDShared officer / director · 5 share thisOVER SUN AVIATION LIMITEDShared officer / director · 5 share thisLOUIZA VERESIE DLCShared officer / director · 5 share thisΙΝΣΤΙΤΟΥΤΟ ΣΥΝΕΧΟΥΣ ΕΚΠΑΙΔΕΥΣΗΣ - ΙΣΕ - (ΚΕ.Ν.Θ.Ε.Α.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΙΝΣΤΙΤΟΥΤΟ ΕΡΕΥΝΑΣ ΚΑΙ ΤΕΚΜΗΡΙΩΣΗΣ - ΙΕΤ - (ΚΕ.Ν.Θ.Ε.Α.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisKYRIAKOS VERESIES DLCShared officer / director · 9 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΤΟΜΩΝ ΜΕ ΕΠΙΛΗΨΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEMPASA LIMITEDShared officer / director · 9 share thisCHAKYRA LTDShared officer / director · 9 share thisΚΕΝΤΡΟ ΕΝΗΜΕΡΩΣΗΣ ΚΑΙ ΘΕΡΑΠΕΙΑΣ ΕΞΑΡΤΗΜΕΝΩΝ ΑΤΟΜΩΝ (Κ.ΕΝ.Θ.Ε.Α.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisVERESIES CLINIC LTDShared 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΒΕΡΕΣΙΕΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΒΕΡΕΣΙΕsecretary—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