DOSSIERS / P.N.D. CENTER LIMITED
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Company dossier

P.N.D. CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-19
KYBE ID: HE295591 · HE295591 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
P.N.D. CENTER LIMITED
DRCIP data.gov.cy
HE295591
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-19
DRCIP data.gov.cy
Αλέκου Παναγούλη, 17,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
IKARIA GREEN SUPPLEMENTSShared registered address · 3 share thisIKARIA CK FOOD SUPPLEMENTS LTDShared registered address · 3 share thisIKARIA CK FOOD SUPPLEMENTS LTDShared officer / director · 6 share thisIKARIA GREEN SUPPLEMENTSShared officer / director · 6 share thisCH. & A. KONTOS DEVELOPERS LIMITEDShared officer / director · 6 share thisMETROPOLITAN PRIVATE HOSPITAL LTDShared officer / director · 6 share thisΧΑΡΙΛΑΟΣ ΚΟΝΤΟΣ ΚΑΤΑΣΤΗΜΑ ΥΓΙΕΙΝΗΣ ΔΙΑΤΡΟΦΗΣ ΥΓΕΙΑ & ΜΑΚΡΟΖΩΙΑShared 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
ΧΑΡΙΛΑΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΚΟΝΤΟΣsecretary—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