DOSSIERS / ΠΑΝΤΟΣ ΚΑΙΡΟΥ ΠΕΡΙΠΤΕΡΟ ΛΤΔ
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ΠΑΝΤΟΣ ΚΑΙΡΟΥ ΠΕΡΙΠΤΕΡΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-07-27
KYBE ID: HE271145 · HE271145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΠΑΝΤΟΣ ΚΑΙΡΟΥ ΠΕΡΙΠΤΕΡΟ ΛΤΔ
DRCIP data.gov.cy
HE271145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-27
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 20,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΙΜΟΣ & ΑΝΤΡΗ ΣΙΜΙΛΛΙΔΗ ΛΤΔShared registered address · 4 share thisΚΟΥΖΙΝΑ ΚΣΣShared registered address · 4 share thisΕΛΕΝΑ ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΚΟΥΖΙΝΑ ΚΣΣShared officer / director · 6 share thisΣΙΜΟΣ & ΑΝΤΡΗ ΣΙΜΙΛΛΙΔΗ ΛΤΔShared officer / director · 6 share thisΣΙΜΟΣ ΣΙΜΙΛΛΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisΣ & Α ΣΙΜΙΛΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΝΩΣΗ ΙΔΙΩΤΩΝ ΕΙΔΙΚΩΝ ΙΑΤΡΩΝ ΚΥΠΡΟΥ ΓΕΣΥ (ΕΝΙΔΕΙΚ ΓΕΣΥ) ΛΙΜΙΤΕΔShared officer / director · 6 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
ΣΙΜΟΣ ΣΙΜΙΛΛΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΣΙΜΙΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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