DOSSIERS / ΚΛΙΝΙΚΗ ΑΠΟΣΤΟΛΟΣ ΒΑΡΝΑΒΑΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΚΛΙΝΙΚΗ ΑΠΟΣΤΟΛΟΣ ΒΑΡΝΑΒΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-03-11
KYBE ID: HE26437 · HE26437 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΚΛΙΝΙΚΗ ΑΠΟΣΤΟΛΟΣ ΒΑΡΝΑΒΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-11
DRCIP data.gov.cy
Τιμάγια, 77,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VOSIMCON OPTICAL LIMITEDShared officer / director · 3 share thisVOSIMCON TRADING LIMITEDShared registered address · 4 share thisVOSIMCON MEDICAL LIMITEDShared registered address · 4 share thisVOSIMCON OPTICAL LIMITEDShared registered address · 4 share thisKEVEZES TRADING CO LIMITEDShared officer / director · 8 share thisCONDOR OPHTHALMIC LASER CENTRE LIMITEDShared officer / director · 8 share thisΚΑΦΕΝΕΙΟΝ UFOShared officer / director · 8 share thisVOSIMCON MEDICAL LIMITEDShared officer / director · 8 share thisVOSIMCON TRADING LIMITEDShared officer / director · 8 share thisBELLABAISIANA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisVORKAS BROS (IMPORTERS & TRADERS) LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΒΟΡΚΑΣdirector—Cyprus registry
ΦΛΩΡΑ ΧΑΤΖΗΣΤΕΡΚΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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