DOSSIERS / R.E.S. REHAB EUROMEDICAL SERVICES LIMITED
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Company dossier

R.E.S. REHAB EUROMEDICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-21
KYBE ID: HE275661 · HE275661 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
R.E.S. REHAB EUROMEDICAL SERVICES LIMITED
DRCIP data.gov.cy
HE275661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-21
DRCIP data.gov.cy
Σωτήρας, 8,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

39 links
Showing 15 of 39 — full graph via /v1/entities/HE275661/network.

People with significant control

12 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΣΙΗΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΣΙΑΗΛΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΟΙΚΟΝΟΜΟΥdirectorCyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
ΚΩΣΤΑΣ ΦΛΟΥΡΗΣdirectorCyprus registry
ΛΕΥΤΕΡΗΣ ΚΥΡΙΑΚΟΥ ΚΑΡΑΠΑΣΙΗΣdirectorCyprus registry
ΜΙΧΑΛΗΣ ΖΟΥΒΑΝΗΣdirectorCyprus registry
ΣΟΛΩΝ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
ΤΑΚΗΣ ΚΥΘΡΑΙΩΤΗΣdirectorCyprus registry
ΦΩΤΗΣ ΦΩΤΙΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΜΙΛΤΙΑΔΟΥΣdirectorCyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΤΣΙΤΣΙΟΣsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100