DOSSIERS / ΠΑΙΔΟΝΕΥΡΟΛΟΓΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
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ΠΑΙΔΟΝΕΥΡΟΛΟΓΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-08-16
KYBE ID: HE271980 · HE271980 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΠΑΙΔΟΝΕΥΡΟΛΟΓΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE271980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2010-08-16
DRCIP data.gov.cy
Kennedy, 16,, STEEL CASE, Floor 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
BEDRESTactiveBIEBER CONSULTANTS LIMITEDdissolvedCSC ANEMONA LTDdissolvedCSC MAKARIOU LTDdissolvedDEBTCALL LTDdissolvedD&G ANEMONA LTDdissolvedD&G GOLD LTDstrike_offD&G NOELEVEN LTDdissolvedD&G OLYMPIOS DIAS LTDstrike_offDINGMdissolvedDIN - MMMdissolvedDOLCHELLA ENTERPRISES COMPANY LIMITEDdissolvedEUCARDINALFINANCEactiveFASOUPANI PROJECTS LIMITEDdissolvedFORTERO LIMITEDdissolvedG&D PUBLISHING LTDdissolvedGLOBALMAK LTDdissolvedGM SERV LTDdissolvedHMM BUYSELL LIMITEDdissolvedLAYETANA DEVELOPMENT LIMITEDdissolved

+20 more

Connections

4 links
Shared operator — likely the same administrator
ROIS NICOLAIDES & ASSOCIATES (PROPERTY CONSULTANTS) LIMITEDShared officer / director · 2 share thisTHE CNS CYPRUS NEUROSCIENCE INSTITUTE LTDShared officer / director · 4 share thisΤΗΕ CYPRUS CHILD DEVELOPMENT FOUNDATION (C.C.D.F) LIMITEDShared officer / director · 4 share thisN.H. CYPRUS PAEDIATRIC NEUROLOGY INSTITUTEShared officer / director · 4 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

3 people
NameRoleFromSource
ΠΑΟΛΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΟΛΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100