DOSSIERS / EAR NOSE THROAT DIAGNOSTIC CENTER (ENT) LIMITED
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Company dossier

EAR NOSE THROAT DIAGNOSTIC CENTER (ENT) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-03
KYBE ID: HE261883 · HE261883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
EAR NOSE THROAT DIAGNOSTIC CENTER (ENT) LIMITED
DRCIP data.gov.cy
HE261883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-03
DRCIP data.gov.cy
Καλλιπόλεως & Δαμασκηνού, 1,, Floor 2, Flat 201,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GAMMAROP TRADING LIMITEDShared officer / director · 5 share thisVTT INVESTMENTS LIMITEDShared officer / director · 5 share thisGIP STRATEGY CONSULTANCY LIMITEDShared officer / director · 5 share thisCASTROL MARINE OILS (CYPRUS) LIMITEDShared 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
ΠΑΝΑΓΙΩΤΑ ΣΕΝΝΕΚΗ ΦΛΩΡΕΝΤdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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