DOSSIERS / ΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ ''PANTHEO'' ΛΙΜΙΤΕΔ
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ΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ ''PANTHEO'' ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-07-28
KYBE ID: HE253008 · HE253008 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ ''PANTHEO'' ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE253008
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-28
DRCIP data.gov.cy
Εγνατίας, 16,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MARAVET LIMITEDShared registered address · 2 share thisSPYROS STAVRINIDES CHEMICALS LIMITEDShared officer / director · 3 share thisAGRIBIO CHEMICALS LIMITEDShared officer / director · 3 share thisΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΗ ΠΑΝΘΕΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPARMACANAS LIMITEDShared officer / director · 5 share thisMARAVET LIMITEDShared officer / director · 5 share thisΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ "PANTHEO"Shared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΘΕΩΡΗΣdirector—Cyprus registry
ΡΙΤΑ ΘΕΩΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ "PANTHEO" · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100